BASF COATINGS REFINISH LIMITED

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Key Data

Status

Liquidation

Company No.

00582373

Incorporation date

16/04/1957

Size

Unreported

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1957)

09/07/2019

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

19/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (5 pages)

19/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (5 pages)

24/06/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (5 pages)

07/12/2012

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (5 pages)

15/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (5 pages)

07/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

14/06/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-12-01

View PDF (5 pages)

06/06/2009

Liquidators' statement of receipts and payments to 2009-06-01

View PDF (5 pages)

24/12/2008

Liquidators' statement of receipts and payments to 2008-12-01

View PDF (5 pages)

11/06/2008

Liquidators' statement of receipts and payments to 2008-12-01

View PDF (9 pages)

13/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2004

Registered office changed on 14/12/04 from: po box 4 earl road cheadle hulme cheshire SK8 6QG

View PDF (1 pages)

08/12/2004

Declaration of solvency

View PDF (3 pages)

08/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2004

Full accounts made up to 2004-01-01

View PDF (19 pages)

30/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

12/05/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/06/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Secretary's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

12/01/2000

Certificate of change of name

View PDF (2 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/04/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

25/11/1997

Registered office changed on 25/11/97 from: hayes lane slinfold horsham sussex RH13 7SH

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

£ ic 109000000/36000000 08/05/97 £ sr 73000000@1=73000000

View PDF (1 pages)

15/05/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

27/03/1997

Declaration of shares redemption:auditor's report

View PDF (9 pages)

13/03/1997

Director resigned

View PDF (1 pages)

16/12/1996

Certificate of change of name

View PDF (2 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

15/05/1996

Return made up to 24/04/96; full list of members

View PDF (8 pages)

15/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

16/05/1995

Return made up to 24/04/95; no change of members

View PDF (6 pages)

31/03/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

07/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/07/1994

Director resigned;new director appointed

View PDF (0 pages)

25/05/1994

Return made up to 24/04/94; no change of members

View PDF (0 pages)

14/09/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 24/04/93; full list of members

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28/01/1993

Ad 04/01/93--------- £ si 30000000@1=30000000 £ ic 79000000/109000000

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10/01/1993

Resolutions

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06/11/1992

New director appointed

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 24/04/92; full list of members

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19/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1992

Director resigned;new director appointed

View PDF (0 pages)

03/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1991

Full accounts made up to 1990-12-31

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10/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1991

Resolutions

View PDF (0 pages)

18/06/1991

Auditor's resignation

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21/05/1991

Return made up to 24/04/91; no change of members

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12/02/1991

Director resigned

View PDF (0 pages)

12/02/1991

Director resigned

View PDF (0 pages)

28/11/1990

Ad 19/11/90--------- £ si 50000000@1=50000000 £ ic 29000000/79000000

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28/11/1990

Resolutions

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28/11/1990

Resolutions

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28/11/1990

£ nc 31000000/79000000 19/11/90

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12/10/1990

Full accounts made up to 1989-12-31

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14/08/1990

New director appointed

View PDF (0 pages)

06/08/1990

New director appointed

View PDF (0 pages)

13/06/1990

Return made up to 12/05/90; full list of members

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20/02/1990

Director resigned

View PDF (0 pages)

16/01/1990

Ad 21/12/89--------- £ si 8000000@1=8000000 £ ic 15780000/23780000

View PDF (0 pages)

16/01/1990

Ad 11/10/88--------- £ si 5000000@1

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

17/08/1989

Wd 15/08/89 ad 13/07/89--------- £ si 10000000@1=10000000 £ ic 5780000/15780000

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

15/06/1989

Return made up to 19/05/89; full list of members

View PDF (0 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (18 pages)

23/09/1988

Wd 16/09/88 ad 31/08/88--------- £ si 5000000@1=5000000 £ ic 780000/5780000

View PDF (0 pages)

23/09/1988

Nc inc already adjusted

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23/09/1988

Resolutions

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07/06/1988

Return made up to 09/05/88; full list of members

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13/08/1987

Full accounts made up to 1986-12-31

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13/08/1987

Return made up to 15/06/87; full list of members

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25/02/1987

New director appointed

View PDF (0 pages)

21/01/1987

New director appointed

View PDF (0 pages)

17/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Certificate of change of name

View PDF (0 pages)

12/08/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

12/08/1986

Return made up to 06/08/86; full list of members

View PDF (0 pages)

12/08/1986

Director resigned

View PDF (0 pages)

18/05/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

07/08/1981

Accounts made up to 1980-12-31

View PDF (12 pages)

20/09/1979

Accounts made up to 1978-12-31

View PDF (12 pages)

14/09/1977

Accounts made up to 1976-12-31

View PDF (6 pages)

22/11/1975

Accounts made up to 1974-12-31

View PDF (5 pages)

16/04/1957

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2004

Next confirmation date

24/04/2017

Last change occurred

01/01/2004

Accounts

Accounts

Unreported

Last made up date

01/01/2004

Next account date

31/12/2004

Next due on

31/10/2005

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16

Person	Title	Period	Connections
Sims, Adam Duncan	Director	01/12/2003 - 03/09/2004	17
Jensen, Torben Berlin	Director	01/01/2004 - Present	41
Muenstermann, Fried Walter Clemens Rolf	Director	01/07/2001 - 01/01/2004	6
Dale, Christopher Raymond	Director	01/07/1997 - 30/10/2000	7
Holt, Adrian James	Director	03/09/2004 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About BASF COATINGS REFINISH LIMITED

BASF COATINGS REFINISH LIMITED is an(a) Liquidation company incorporated on 16/04/1957 with the registered office located at Victory House, Admiralty Place, Chatham Maritme, Kent ME4 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASF COATINGS REFINISH LIMITED?

BASF COATINGS REFINISH LIMITED is currently Liquidation. It was registered on 16/04/1957 and dissolved on 19/06/2014.

Where is BASF COATINGS REFINISH LIMITED located?

BASF COATINGS REFINISH LIMITED is registered at Victory House, Admiralty Place, Chatham Maritme, Kent ME4 4QU.

What does BASF COATINGS REFINISH LIMITED do?

BASF COATINGS REFINISH LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for BASF COATINGS REFINISH LIMITED?

The latest filing was on 09/07/2019: Restoration by order of court - previously in Members' Voluntary Liquidation.