INEOS PROCUREMENT LIMITED: Filings

  • Overview

    Company NameINEOS PROCUREMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INEOS PROCUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 16, 2022

    6 pagesLIQ03

    Removal of liquidator by court order

    104 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022

    1 pagesTM01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

    2 pagesAD01

    Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to 15 Canada Square London E14 5GL on Jul 06, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Director's details changed for Mr David James Horrocks on Jun 01, 2021

    2 pagesCH01

    Registered office address changed from Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021

    1 pagesAD01

    Appointment of Mr David James Horrocks as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Michael John Maher as a director on Mar 01, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Edward Tane as a director on Jan 01, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-app auditors/renumeration 05/11/2019
    RES13

    Auditor's resignation

    7 pagesAUD

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Michael John Maher on Apr 18, 2018

    2 pagesCH01

    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