CHEADLE PERFORMANCE MATERIALS UK LIMITED: Filings

  • Overview

    Company NameCHEADLE PERFORMANCE MATERIALS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10417018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHEADLE PERFORMANCE MATERIALS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 04, 2025

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2024

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2023

    7 pagesLIQ03

    Appointment of Ms Mona Spindler as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Pamela Berry-Solomon as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Gino Van Poorten as a director on Sep 01, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 08/03/2023
    RES13

    Certificate of change of name

    Company name changed dupont performance materials uk LTD\certificate issued on 15/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2023

    RES15

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2022

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Statement of capital on Oct 27, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR United Kingdom to 5 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on Mar 07, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Eduardo Antonio Gadea as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Ms Pamela Berry-Solomon as a director on Mar 31, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    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