About

Registered Number: 04588429
Date of Incorporation: 12/11/2002 (21 years and 5 months 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

 

Ineos Industrial Investments Ltd was founded on 12 November 2002 and are based in Cheshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2016
CH01 - Change of particulars for director 19 July 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 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
AR01 - Annual Return 02 October 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 10 July 2013
RESOLUTIONS - N/A 30 January 2013
SH19 - Statement of capital 30 January 2013
CAP-SS - N/A 30 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 20 September 2011
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AA - Annual Accounts 06 July 2011
CC04 - Statement of companies objects 01 April 2011
CH01 - Change of particulars for director 11 March 2011
CH01 - Change of particulars for director 11 March 2011
CH01 - Change of particulars for director 11 March 2011
CH03 - Change of particulars for secretary 11 March 2011
RESOLUTIONS - N/A 03 February 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 27 September 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 26 September 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
363a - Annual Return 16 October 2006
RESOLUTIONS - N/A 13 February 2006
288a - Notice of appointment 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 07 February 2006
363a - Annual Return 04 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
363a - Annual Return 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
287 - Change in situation or address of Registered Office 29 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
287 - Change in situation or address of Registered Office 22 November 2004
225 - Change of Accounting Reference Date 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
123 - Notice of increase in nominal capital 22 November 2004
CERTNM - Change of name certificate 16 November 2004
AUD - Auditor's letter of resignation 08 November 2004
AA - Annual Accounts 27 October 2004
225 - Change of Accounting Reference Date 20 October 2004
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
RESOLUTIONS - N/A 04 June 2004
MEM/ARTS - N/A 04 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
363a - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
CERTNM - Change of name certificate 10 March 2003
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
225 - Change of Accounting Reference Date 27 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
NEWINC - New incorporation documents 12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.