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CYTEC INDUSTRIES UK LIMITED

Company number 02851422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
13 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
04 Dec 2017 SH20 Statement by Directors
04 Dec 2017 SH19 Statement of capital on 4 December 2017
  • GBP 1
04 Dec 2017 CAP-SS Solvency Statement dated 16/11/17
04 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2017 CH03 Secretary's details changed for Ms Alison Murphy on 1 November 2017
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Sep 2016 AP03 Appointment of Ms Alison Murphy as a secretary on 6 September 2016
23 Sep 2016 TM01 Termination of appointment of Roy Douglas Smith as a director on 6 September 2016
23 Sep 2016 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 23 August 2016
23 Sep 2016 TM01 Termination of appointment of Simon Marcel Delpech as a director on 6 September 2016
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13,300,000
07 Sep 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 13,300,000
09 Sep 2014 AP01 Appointment of Simon Marcel Delpech as a director on 31 May 2014
13 Aug 2014 TM01 Termination of appointment of Michael Hulligan as a director on 31 May 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 13,300,000