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INEOS SILICAS PARTNERS LIMITED
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INEOS SILICAS PARTNERS LIMITED: Filings

    • Overview

    Company NameINEOS SILICAS PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04115521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INEOS SILICAS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Statement of capital on Apr 27, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2010

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of John Reece as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Jonathan Frank Ginns as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Leonardus Hendrik Heemskerk on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Martin Howard Stokes on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Mr John Reece on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Graeme Leask on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288a
    2345Next

    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