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INEOS SILICAS PARTNERS LIMITED

Company number 04115521

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2010 SH19 Statement of capital on 27 April 2010
  • GBP 1
27 Apr 2010 CAP-SS Solvency Statement dated 12/04/10
27 Apr 2010 SH20 Statement by Directors
27 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-16
26 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
02 Apr 2010 TM01 Termination of appointment of John Reece as a director
22 Mar 2010 CC04 Statement of company's objects
19 Mar 2010 TM01 Termination of appointment of a director
18 Mar 2010 AP01 Appointment of Jonathan Frank Ginns as a director
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 CH01 Director's details changed for Leonardus Hendrik Heemskerk on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Reece on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Graeme Leask on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 10/04/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288a Director appointed leonardus hendrik heemskerk
14 Jul 2008 288a Director appointed john reece
14 Jul 2008 288a Secretary appointed martin howard stokes