Date | Description |
2017-10-07 |
delete company_previous_name TICONA LIMITED |
2017-06-07 |
delete company_previous_name HOECHST CELANESE PLASTICS LIMITED |
2016-07-05 |
update statutory_documents ORDER OF COURT - RESTORATION |
2001-04-22 |
update statutory_documents DISSOLVED |
2001-01-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2001-01-22 |
update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
2000-11-03 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2000-08-23 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
2000-08-23 |
update statutory_documents O/C REPLACEMENT OF LIQUIDATOR |
2000-04-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
2000-02-08 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
2000-02-08 |
update statutory_documents COCOMP REPLACE LIQUIDATOR |
1999-09-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
HARMAN HOUSE
1 GEORGE STREET
UXBRIDGE
MIDDLESEX UB8 1QQ |
1998-10-05 |
update statutory_documents DECLARATION OF SOLVENCY |
1998-10-05 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
1998-10-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
1998-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/98 FROM:
HOECHST HOUSE
SALISBURY ROAD
HOUNSLOW
MIDDLESEX TW4 6JH |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
1998-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-09-03 |
update statutory_documents COMPANY NAME CHANGED
TICONA LIMITED
CERTIFICATE ISSUED ON 04/09/97 |
1997-08-11 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
1997-05-28 |
update statutory_documents COMPANY NAME CHANGED
HOECHST CELANESE PLASTICS LIMITE
D
CERTIFICATE ISSUED ON 29/05/97 |
1996-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
1996-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
1995-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/92 FROM:
78/80 ST. ALBANS RD.
WATFORD
HERTS |
1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-07-05 |
update statutory_documents SECRETARY RESIGNED |
1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
1989-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-01-19 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1989-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-05 |
update statutory_documents COMPANY NAME CHANGED
CELANESE LIMITED
CERTIFICATE ISSUED ON 01/01/88 |
1987-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
1987-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1986-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |