HOECHST CELANESE PLASTICS LIMITED - History of Changes


DateDescription
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