INEOS FLUOR DELAWARE LIMITED

Key Data

Status

Dissolved

Company No.

04115605

Incorporation date

28/11/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

01/10/2016

Final Gazette dissolved following liquidation

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01/07/2016

Return of final meeting in a members' voluntary winding up

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30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

24/11/2015

Declaration of solvency

View PDF (3 pages)

24/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2015

Resolutions

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28/10/2015

Termination of appointment of Andrew Brown as a director on 2015-10-27

View PDF (1 pages)

14/10/2015

Statement of capital on 2015-10-14

View PDF (4 pages)

14/10/2015

Solvency Statement dated 05/10/15

View PDF (1 pages)

14/10/2015

Resolutions

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/09/2015

Termination of appointment of Graeme Wallace Leask as a director on 2015-09-07

View PDF (1 pages)

24/08/2015

Termination of appointment of Michael John Maher as a director on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Mr. Andrew Brown as a director on 2015-08-24

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

18/09/2014

Termination of appointment of Paul Frederick Nichols as a secretary on 2014-09-18

View PDF (1 pages)

18/09/2014

Appointment of David John Wright Rey as a secretary on 2014-09-18

View PDF (2 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/03/2013

Director's details changed for Mr Graeme Leask on 2013-03-01

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Resolutions

View PDF (35 pages)

15/06/2012

Statement of company's objects

View PDF (2 pages)

13/04/2012

Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 2012-04-13

View PDF (1 pages)

13/04/2012

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

13/04/2012

Appointment of Paul Frederick Nichols as a secretary

View PDF (1 pages)

13/04/2012

Appointment of Anthony White as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Gary Corsi as a director

View PDF (1 pages)

06/02/2012

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

06/02/2012

Termination of appointment of Martin Stokes as a secretary

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

17/11/2011

Termination of appointment of Paul Overment as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Henry Deans as a director

View PDF (1 pages)

17/11/2011

Appointment of Mr Graeme Leask as a director

View PDF (2 pages)

17/11/2011

Appointment of Mr Michael John Maher as a director

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

30/09/2010

Appointment of Mr Paul Christopher Overment as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Roger Bell as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Gary Stephen Corsi as a director

View PDF (2 pages)

30/09/2010

Appointment of Dr Henry Deans as a director

View PDF (2 pages)

23/09/2010

Registered office address changed from the Heath Runcorn Cheshire WA7 4QF on 2010-09-23

View PDF (1 pages)

16/06/2010

Director's details changed for Mr Roger Bell on 2010-04-01

View PDF (2 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/04/2010

Appointment of Mr Martin Howard Stokes as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Paula Breden as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

17/10/2009

Secretary's details changed for Paula Breden on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Roger Bell on 2009-10-16

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/07/2009

Director's change of particulars / roger bell / 22/06/2009

View PDF (1 pages)

09/03/2009

Secretary appointed paula breden

View PDF (1 pages)

06/03/2009

Appointment terminated secretary louise lowe

View PDF (1 pages)

05/01/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2006

Resolutions

View PDF (2 pages)

19/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/09/2003

New director appointed

View PDF (1 pages)

08/04/2003

Auditor's resignation

View PDF (3 pages)

30/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/10/2002

Director resigned

View PDF (1 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

12/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (16 pages)

01/06/2001

Resolutions

View PDF (2 pages)

01/06/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/05/2001

Resolutions

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Registered office changed on 07/03/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

28/01/2001

Resolutions

View PDF (5 pages)

28/01/2001

Ad 09/01/01--------- £ si 6500000@1=6500000 £ ic 1/6500001

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

View PDF (2 pages)

28/01/2001

£ nc 1000/6500001 09/01/01

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26/01/2001

Resolutions

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (1 pages)

21/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

12/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

12/01/2001

Registered office changed on 12/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

28/11/2000

Incorporation

View PDF (13 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INEOS FLUOR DELAWARE LIMITED

INEOS FLUOR DELAWARE LIMITED is an(a) Dissolved company incorporated on 28/11/2000 with the registered office located at Runcorn Site Hq South Parade, P.O. Box 9, Runcorn, Cheshire WA7 4JE. There are currently 2 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 INEOS FLUOR DELAWARE LIMITED?

INEOS FLUOR DELAWARE LIMITED is currently Dissolved. It was registered on 28/11/2000 and dissolved on 01/10/2016.

Where is INEOS FLUOR DELAWARE LIMITED located?

INEOS FLUOR DELAWARE LIMITED is registered at Runcorn Site Hq South Parade, P.O. Box 9, Runcorn, Cheshire WA7 4JE.

What does INEOS FLUOR DELAWARE LIMITED do?

INEOS FLUOR DELAWARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INEOS FLUOR DELAWARE LIMITED?

The latest filing was on 01/10/2016: Final Gazette dissolved following liquidation.