INEOS FLUOR INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameINEOS FLUOR INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INEOS FLUOR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jul 18, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2022

    LRESSP

    Director's details changed for Mr Andrew Brown on Feb 28, 2022

    2 pagesCH01

    Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on Feb 28, 2022

    1 pagesAD01

    Change of details for Ineos Fluor Holdings Limited as a person with significant control on Feb 28, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Appointment of Mr Alex Hogan as a director on Jun 03, 2020

    2 pagesAP01

    Termination of appointment of Anthony White as a director on Jun 03, 2020

    1 pagesTM01

    Appointment of Paul Maddison as a secretary on Mar 31, 2020

    2 pagesAP03

    Termination of appointment of David John Wright Rey as a secretary on Mar 31, 2020

    1 pagesTM02

    Change of details for Ineos Fluor Holdings Limited as a person with significant control on Mar 23, 2020

    2 pagesPSC05

    Registered office address changed from P.O. Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Unit 14 Evenwood Close Runcorn WA7 1LZ on Mar 27, 2020

    1 pagesAD01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Auditor's resignation

    7 pagesAUD

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    4 pagesCS01

    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