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PCI XYLENES & POLYESTERS LTD
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PCI XYLENES & POLYESTERS LTD: Filings

    • Overview

    Company NamePCI XYLENES & POLYESTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02238488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PCI XYLENES & POLYESTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Christopher David Grieve as a director on Jan 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Jason Chou Liu as a director

    		3 pagesRP04AP01

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 16, 2024Clarification A second filed ap01 was filed on 16/09/24

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    		1 pagesTM01

    Registration of charge 022384880003, created on Apr 25, 2024

    		46 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 022384880002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Registered office address changed from Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023

    		1 pagesAD01

    Second filing for the appointment of Mr Simon Crowe as a director

    		3 pagesRP04AP01

    Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 25, 2023Clarification A second filed AP01 was registered on 25/05/2023.

    Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023

    		2 pagesAP03

    Termination of appointment of Brian Robert Aird as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Brian Robert Aird as a secretary on Feb 01, 2023

    		1 pagesTM02

    Registration of charge 022384880002, created on Feb 01, 2023

    		49 pagesMR01

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		19 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0