ACHESON INDUSTRIES (EUROPE) LIMITED

00437680
HENKEL LIMITED WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
29 May 2024 officers Termination of appointment of director (Simon Duggan Hill) 1 Buy now
14 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
15 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Nov 2023 resolution Resolution 3 Buy now
15 Nov 2023 insolvency Solvency Statement dated 10/11/23 4 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 23 Buy now
22 Nov 2022 officers Appointment of director (Simon Duggan Hill) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 22 Buy now
27 Jun 2022 officers Termination of appointment of director (Eamonn Gallagher) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Peter David Budden) 1 Buy now
02 Dec 2021 officers Appointment of director (Mr Tarakeshwar Raghavan) 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 21 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Peter David Budden) 2 Buy now
14 Oct 2020 accounts Annual Accounts 20 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 19 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 18 Buy now
12 Jan 2018 officers Termination of appointment of director (Liam Anthony Murphy) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Eamonn Gallagher) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 16 Buy now
03 Jul 2017 officers Change of particulars for secretary (Sutinder Bhandal) 1 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Sutinder Bhandal) 2 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Sutinder Bhandal) 2 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 18 Buy now
29 Oct 2015 annual-return Annual Return 9 Buy now
11 Jun 2015 accounts Annual Accounts 15 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Peter David Budden) 2 Buy now
03 Oct 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
10 Dec 2012 officers Appointment of secretary (Sutinder Bhandal) 3 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 accounts Annual Accounts 15 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 22 Buy now
11 Jul 2011 officers Termination of appointment of secretary (David Graham) 2 Buy now
03 Feb 2011 auditors Auditors Resignation Company 1 Buy now
17 Jan 2011 miscellaneous Miscellaneous 1 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 23 Buy now
24 Mar 2010 accounts Annual Accounts 25 Buy now
28 Jan 2010 officers Termination of appointment of director (Paul Spackman) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Hubertus Janssen) 1 Buy now
08 Oct 2009 annual-return Annual Return 6 Buy now
08 Oct 2009 officers Change of particulars for director (Liam Anthony Murphy) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Paul Kenneth Spackman) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Hubertus Meirioi Eugenius Janssen) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Peter Budden) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Sutinder Bhandal) 2 Buy now
15 Jul 2009 officers Director appointed hubertus meirioi eugenius janssen 2 Buy now
23 Jun 2009 officers Director appointed paul kenneth spackman 2 Buy now
11 Jun 2009 officers Appointment terminated director karen lewis 1 Buy now
18 May 2009 officers Director appointed peter david budden 1 Buy now
01 May 2009 accounts Annual Accounts 23 Buy now
16 Feb 2009 officers Appointment terminated director stefan wickmann 1 Buy now
11 Feb 2009 annual-return Return made up to 01/10/08; full list of members 5 Buy now
04 Aug 2008 accounts Annual Accounts 25 Buy now
17 Jul 2008 officers Secretary appointed david richard graham 1 Buy now
16 Jul 2008 officers Appointment terminate, secretary elizabeth ann horlock logged form 1 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from windsor court petersfield avenue slough berkshire SL2 5DS 1 Buy now
16 Jul 2008 officers Appointment terminated director anthony bate 1 Buy now
16 Jul 2008 officers Director appointed sutinder bhandal 1 Buy now
16 Jul 2008 officers Director appointed liam anthony murphy 1 Buy now
17 Jun 2008 officers Appointment terminated secretary elizabeth horlock 1 Buy now
07 Feb 2008 officers Secretary's particulars changed 1 Buy now
14 Nov 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers New secretary appointed 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
10 May 2007 accounts Annual Accounts 26 Buy now
04 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
05 Sep 2006 officers Secretary's particulars changed 1 Buy now
04 Feb 2006 accounts Annual Accounts 45 Buy now
18 Jan 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 officers New director appointed 1 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
22 Sep 2005 officers Director's particulars changed 1 Buy now
14 Jan 2005 officers New director appointed 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers New director appointed 2 Buy now