AIRSTAR (UK) LIMITED


Registered number: 02688475
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Name: AIRSTAR (UK) LIMITED
AIRSTAR (UK) LTD
Address: UNIT A11 PARK ROYAL INDUSTRIAL CENTRE, ELDON WAY, LONDON, NW10 7QQ
Incorporation Date: 1992-02-18

Company status: Dissolved


Company Documents

date name form type
2015-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-18 18/02/15 FULL LIST AR01
2015-03-18 APPOINTMENT TERMINATED, SECRETARY BENOIT BEYLIER TM02
2015-09-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-15 APPLICATION FOR STRIKING-OFF DS01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-17 18/02/14 FULL LIST AR01
2013-03-07 18/02/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-24 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POUDEVIGNE / 01/01/2012 CH01
2012-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE POUDEVIGNE / 12/11/2012 CH01
2012-03-05 18/02/12 FULL LIST AR01
2011-03-19 18/02/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-28 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVIES TM02
2011-08-15 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES TM01
2011-12-28 SECRETARY APPOINTED MR BENOIT BEYLIER AP03
2011-01-17 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM13 MEADOW VIEW CRENDON IND PARKLONG CRENDONAYLESBURYBUCKINGHAMSHIREHP18 9EQ AD01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JUSTIN DAVIES / 01/01/2010 CH01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POUDEVIGNE / 01/01/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-18 18/02/10 FULL LIST AR01
2009-11-06 APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES TM01
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-23 CURREXT FROM 31/03/2009 TO 30/09/2009 225
2009-03-17 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-11-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES TM01
2008-03-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 04/10/2007 288c
2008-03-14 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVIES / 01/06/2007 288c
2007-05-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-16 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2006-03-15 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-22 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-05 DIRECTOR RESIGNED 288b
2004-03-17 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2003-12-15 NEW DIRECTOR APPOINTED 288a
2003-03-20 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-30 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:16 STATION FIELD INDUSTRIALESTATE,KIDLINGTONOXFORDSHIRE OX5 1JD 287
2003-06-21 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-03-20 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2001-03-20 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS 363s
2001-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-03-30 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS 363s
2000-12-20 NEW DIRECTOR APPOINTED 288a
2000-07-13 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AAMD
2000-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-11-10 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 225
1999-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-04-14 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS 363s
1999-03-29 SHARES SUBDIVIDED 01/03/99 SRES13

Last update: 2020-12-09 10:53:47