About

Registered Number: 03965021
Date of Incorporation: 05/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2016 (7 years and 6 months ago)
Registered Address: Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE

 

Established in 2000, Ineos Enterprises Ii Ltd are based in Runcorn, it has a status of "Dissolved". There is one director listed as Rey, David John Wright for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REY, David John Wright 18 September 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2016
4.71 - Return of final meeting in members' voluntary winding-up 01 July 2016
RESOLUTIONS - N/A 24 November 2015
4.70 - N/A 24 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 November 2015
TM01 - Termination of appointment of director 28 October 2015
RESOLUTIONS - N/A 14 October 2015
SH19 - Statement of capital 14 October 2015
CAP-SS - N/A 14 October 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
AR01 - Annual Return 02 March 2015
AP03 - Appointment of secretary 18 September 2014
TM02 - Termination of appointment of secretary 18 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 04 March 2013
AA - Annual Accounts 08 August 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
AA - Annual Accounts 13 July 2011
CC04 - Statement of companies objects 01 April 2011
AR01 - Annual Return 04 March 2011
RESOLUTIONS - N/A 03 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 05 March 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
MEM/ARTS - N/A 18 December 2006
CERTNM - Change of name certificate 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 15 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 March 2004
AA - Annual Accounts 29 January 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2003
363s - Annual Return 23 April 2003
AUD - Auditor's letter of resignation 19 March 2003
RESOLUTIONS - N/A 02 January 2003
RESOLUTIONS - N/A 02 January 2003
MEM/ARTS - N/A 02 January 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 January 2003
AA - Annual Accounts 24 December 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2002
RESOLUTIONS - N/A 03 April 2002
RESOLUTIONS - N/A 03 April 2002
RESOLUTIONS - N/A 03 April 2002
363s - Annual Return 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 06 March 2002
287 - Change in situation or address of Registered Office 22 January 2002
AA - Annual Accounts 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001
363s - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
225 - Change of Accounting Reference Date 08 March 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
CERTNM - Change of name certificate 08 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
NEWINC - New incorporation documents 05 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.