BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

Key Data

Status

Dissolved

Company No.

04237290

Incorporation date

19/06/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2001)

16/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Declaration of solvency

View PDF (6 pages)

02/07/2021

Statement of capital on 2021-07-02

View PDF (4 pages)

08/06/2021

Statement by Directors

View PDF (1 pages)

08/06/2021

Solvency Statement dated 28/05/21

View PDF (1 pages)

08/06/2021

Resolutions

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

21/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

28/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (3 pages)

28/03/2018

Change of details for Brenntag Uk Holding Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

13/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

02/06/2017

Second filing for the termination of David Michael O'connell as a director

View PDF (5 pages)

01/06/2017

Second filing for the termination of Steven Edward Holland as a director

View PDF (5 pages)

28/04/2017

Termination of appointment of David Michael O'connell as a director on 2017-04-27

View PDF (2 pages)

28/04/2017

Termination of appointment of Steven Edward Holland as a director on 2017-04-27

View PDF (2 pages)

26/10/2016

Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 2016-10-26

View PDF (1 pages)

09/09/2016

Miscellaneous

View PDF (25 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

31/03/2015

Termination of appointment of Clare Marie Waters as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Clare Marie Waters as a director on 2015-03-31

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

07/01/2014

Appointment of Mr Russel Argo as a director

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

29/06/2012

Secretary's details changed for Martin Gratton on 2012-06-29

View PDF (1 pages)

29/06/2012

Director's details changed for Ms Clare Marie Waters on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Martin Gratton on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for David Michael O'connell on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Mr Steven Edward Holland on 2012-06-29

View PDF (2 pages)

11/01/2012

Director's details changed for Martin Gratton on 2012-01-01

View PDF (2 pages)

11/01/2012

Secretary's details changed for Martin Gratton on 2012-01-01

View PDF (2 pages)

11/01/2012

Secretary's details changed for Martin Gratton on 2012-01-01

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (8 pages)

09/08/2011

Termination of appointment of Arie Van Baarlen as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Arie Van Baarlen as a director

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/10/2009

Termination of appointment of Marc Pattyn as a director

View PDF (1 pages)

13/07/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/03/2009

Memorandum and Articles of Association

View PDF (5 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

05/01/2009

Appointment terminated director carl blomme

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

04/06/2008

Director's change of particulars / steven holland / 10/04/2008

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (3 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (4 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

27/09/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

09/08/2006

Auditor's resignation

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

02/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (2 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/03/2006

Ad 09/12/05--------- £ si 2450094@1=2450094 £ ic 1/2450095

View PDF (2 pages)

17/03/2006

Nc inc already adjusted 09/12/05

View PDF (1 pages)

17/03/2006

Resolutions

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17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (1 pages)

13/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

03/06/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (19 pages)

20/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

20/12/2004

Resolutions

View PDF (2 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

27/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

30/04/2004

Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX

View PDF (1 pages)

27/04/2004

Registered office changed on 27/04/04 from: rawdon house green lane yeadon leeds LS19 7XX

View PDF (1 pages)

11/08/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

27/03/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

17/07/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

01/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (3 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (3 pages)

20/09/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

20/09/2001

Registered office changed on 20/09/01 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

19/06/2001

Incorporation

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED is an(a) Dissolved company incorporated on 19/06/2001 with the registered office located at Alpha House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There is currently no 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 BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED is currently Dissolved. It was registered on 19/06/2001 and dissolved on 16/12/2022.

Where is BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED located?

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED is registered at Alpha House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED do?

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

The latest filing was on 16/12/2022: Final Gazette dissolved following liquidation.