ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

00839717
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3AG

Documents

Documents
Date Category Description Pages
08 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jun 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
27 Aug 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
07 Jul 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Jul 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
07 Jul 2014 resolution Resolution 1 Buy now
13 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
13 Jun 2014 resolution Resolution 1 Buy now
13 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 2 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Daryl Morgan) 1 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 officers Appointment of secretary (Mrs Kim Lesley Fox) 1 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Louise Cracknell) 1 Buy now
16 Sep 2013 accounts Annual Accounts 178 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 officers Appointment of director (Mrs Johanna West) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Keith Wiggins) 1 Buy now
05 Sep 2012 accounts Annual Accounts 256 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Change of particulars for director (Daryl Morgan) 2 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 accounts Annual Accounts 194 Buy now
02 Feb 2011 officers Appointment of director (Mr Keith Alan Wiggins) 2 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 officers Appointment of director (Miss Nicola Jayne Ephgrave) 2 Buy now
27 Jul 2010 officers Appointment of secretary (Mrs Louise Cracknell) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Paul Emberson) 1 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Appointment of director (Mr Paul Emberson) 2 Buy now
23 Apr 2010 officers Termination of appointment of secretary (Simon Agar) 1 Buy now
03 Dec 2009 miscellaneous Miscellaneous 1 Buy now
30 Nov 2009 auditors Auditors Resignation Company 1 Buy now
27 Oct 2009 accounts Annual Accounts 16 Buy now
23 Mar 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 13 Buy now
07 Feb 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
03 Dec 2007 accounts Annual Accounts 14 Buy now
27 Nov 2007 officers New director appointed 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
31 May 2007 officers New secretary appointed 1 Buy now
23 May 2007 officers New director appointed 1 Buy now
20 Apr 2007 annual-return Return made up to 06/02/07; full list of members 3 Buy now
20 Apr 2007 officers Secretary resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 officers New director appointed 1 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
07 Feb 2006 annual-return Return made up to 06/02/06; full list of members 4 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
20 Jul 2005 officers New secretary appointed 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers Secretary resigned 1 Buy now
20 Jun 2005 accounts Annual Accounts 12 Buy now
29 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
30 Nov 2004 annual-return Return made up to 29/10/04; full list of members 8 Buy now
26 May 2004 officers New secretary appointed 2 Buy now
15 Apr 2004 incorporation Memorandum Articles 6 Buy now
13 Apr 2004 officers Secretary resigned 1 Buy now
21 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2003 annual-return Return made up to 29/10/03; full list of members 8 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
12 Jun 2003 accounts Annual Accounts 11 Buy now
29 May 2003 officers New director appointed 2 Buy now
29 May 2003 officers Director resigned 1 Buy now
29 May 2003 officers Secretary's particulars changed 1 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
15 Nov 2002 annual-return Return made up to 29/10/02; full list of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 9 Buy now
23 Nov 2001 annual-return Return made up to 29/10/01; full list of members 8 Buy now
15 Nov 2001 officers Director's particulars changed 1 Buy now
28 Oct 2001 accounts Annual Accounts 15 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
28 Feb 2001 annual-return Return made up to 29/10/00; full list of members 8 Buy now
15 Nov 2000 miscellaneous Statement Of Affairs 11 Buy now
15 Nov 2000 capital Ad 01/05/00--------- £ si 20443995@1=20443995 £ ic 53550/20497545 2 Buy now
06 Nov 2000 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Nov 2000 incorporation Re Registration Memorandum Articles 18 Buy now
06 Nov 2000 reregistration Application for reregistration from PLC to private 1 Buy now
06 Nov 2000 resolution Resolution 1 Buy now
30 Oct 2000 accounts Annual Accounts 32 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
01 Aug 2000 officers New director appointed 2 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
20 Jul 2000 address Registered office changed on 20/07/00 from: high peak laboratories ashbourne road buxton derbyshire SK17 9SS 1 Buy now
20 Jul 2000 accounts Accounting reference date shortened from 31/01/00 to 31/12/99 1 Buy now