INEOS VINYLS FINANCE LIMITED: Filings

  • Overview

    Company NameINEOS VINYLS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04922758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INEOS VINYLS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Mr Michael John Maher on Jul 19, 2016

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Christopher Edward Tane as a director on Oct 16, 2015

    1 pagesTM01

    Termination of appointment of Julie Dawn Taylorson as a director on Oct 16, 2015

    1 pagesTM01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 50,000
    SH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Appointment of Mrs Julie Dawn Taylorson as a director on Jul 02, 2015

    2 pagesAP01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    34 pagesMAR

    Re-registration from a public company to a private limited company

    2 pagesRR02

    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