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BASF COATINGS LIMITED - PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Company Information
- Company registration number
- 02547573
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PO BOX 4 Earl Road
- Cheadle Hulme
- Cheadle
- Cheshire
- SK8 6QG PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG UK
Management
- Managing Directors
- STEPHEN HATTON
- THOMAS URWIN
- Company secretaries
- HELEN VICTORIA KOENER
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-10
- Dissolved on
- 2016-12-20
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HYDRO COATINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-10
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BASF COATINGS LIMITED Company Description
- BASF COATINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02547573. Its current trading status is "closed". It was registered 1990-10-10. It was previously called HYDRO COATINGS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Po Box 4 Earl Road .
Get BASF COATINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basf Coatings Limited - PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02547573#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-20) - GAZ2(A)
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SECRETARY APPOINTED MISS HELEN VICTORIA KOENER (2016-04-04) - AP03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON (2016-04-06) - TM02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-13) - RES10
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05/05/16 STATEMENT OF CAPITAL GBP 3440000 (2016-05-13) - SH01
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REDUCE ISSUED CAPITAL 23/05/2016 (2016-06-16) - RES06
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VOLUNTARY STRIKE OFF SUSPENDED (2016-09-17) - SOAS(A)
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16/06/16 STATEMENT OF CAPITAL GBP 1 (2016-06-16) - SH19
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STATEMENT BY DIRECTORS (2016-06-26) - SH20
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APPLICATION FOR STRIKING-OFF (2016-08-08) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-08-16) - GAZ1(A)
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SOLVENCY STATEMENT DATED 06/06/16 (2016-06-16) - CAP-SS
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR STEPHEN HATTON (2015-01-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN (2015-01-21) - TM01
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DIRECTOR APPOINTED MR THOMAS URWIN (2015-01-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE (2015-01-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTMANN (2015-01-21) - TM01
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM (2015-01-23) - AD01
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10/10/15 FULL LIST (2015-10-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-01) - AA
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keyboard_arrow_right 2014
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10/10/14 FULL LIST (2014-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-05) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-01) - AA
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10/10/13 FULL LIST (2013-10-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EVA-MARIA MUELLER (2013-11-07) - TM01
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DIRECTOR APPOINTED MR THOMAS HERMANN HARTMANN (2013-11-07) - AP01
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keyboard_arrow_right 2012
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10/10/12 FULL LIST (2012-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-22) - AA
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keyboard_arrow_right 2011
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10/10/11 FULL LIST (2011-10-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR HELMUT ROEDDER (2011-07-08) - TM01
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DIRECTOR APPOINTED MRS EVA-MARIA MUELLER (2011-07-08) - AP01
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10/10/10 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT ROEDDER / 25/11/2009 (2010-01-05) - CH01
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SAIL ADDRESS CREATED (2010-01-05) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-05) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARCE / 25/11/2009 (2010-01-05) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-16) - AA
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10/10/09 FULL LIST (2010-01-05) - AR01
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ADOPT ARTICLES 15/09/2010 (2010-11-17) - RES01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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DIRECTOR APPOINTED DR HELMUT ROEDDER (2008-07-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPH HANSEN (2008-07-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-15) - AA
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NEW SECRETARY APPOINTED (2008-02-07) - 288a
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SECRETARY RESIGNED (2008-02-07) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS (2007-10-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-04) - AA
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SECRETARY RESIGNED (2007-06-20) - 288b
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NEW SECRETARY APPOINTED (2007-06-20) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-18) - 288b
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS (2006-01-20) - 363a
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NEW DIRECTOR APPOINTED (2006-02-07) - 288a
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS (2006-10-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-17) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-07) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS (2004-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-04) - AA
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NEW SECRETARY APPOINTED (2004-09-30) - 288a
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SECRETARY RESIGNED (2004-09-22) - 288b
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NEW DIRECTOR APPOINTED (2004-08-24) - 288a
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DIRECTOR RESIGNED (2004-08-03) - 288b
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NEW DIRECTOR APPOINTED (2004-03-09) - 288a
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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DIRECTOR RESIGNED (2004-02-13) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-20) - AA
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DIRECTOR RESIGNED (2003-04-29) - 288b
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NEW DIRECTOR APPOINTED (2003-04-29) - 288a
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS (2003-10-20) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-15) - AA
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS (2002-10-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-10-10) - 288c
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SECRETARY'S PARTICULARS CHANGED (2002-08-28) - 288c
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keyboard_arrow_right 2001
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS (2001-10-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-12) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-10) - AA
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS (2000-10-17) - 363s
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COMPANY NAME CHANGED (2000-01-12) - CERTNM
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-06) - 288b
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NEW DIRECTOR APPOINTED (1999-03-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-29) - AA
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DIRECTOR RESIGNED (1999-03-16) - 288b
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DIRECTOR RESIGNED (1999-10-28) - 288b
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS (1999-10-29) - 363s
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NEW DIRECTOR APPOINTED (1999-10-28) - 288a
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NEW DIRECTOR APPOINTED (1999-11-08) - 288a
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keyboard_arrow_right 1998
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AD 23/12/97--------- (1998-06-24) - 88(2)R
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RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS (1998-10-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-30) - AA
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£ NC 1000000/3600000 (1998-06-24) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 (1998-06-24) - ORES10
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NC INC ALREADY ADJUSTED 22/12/97 (1998-06-24) - ORES04
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SECRETARY RESIGNED (1998-05-15) - 288b
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NEW SECRETARY APPOINTED (1998-05-15) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS (1997-10-27) - 363s
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SECRETARY RESIGNED (1997-10-21) - 288b
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NEW SECRETARY APPOINTED (1997-10-21) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-20) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-03-14) - 288
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LOCATION OF REGISTER OF MEMBERS (1996-03-14) - 353
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS (1996-10-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-17) - AA
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DIRECTOR RESIGNED (1996-03-14) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS (1995-10-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-29) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS (1994-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-03) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-25) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-10-25) - 363(353)
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RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS (1993-10-25) - 363s
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LOCATION OF REGISTER OF MEMBERS (1993-04-22) - 353
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keyboard_arrow_right 1992
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LOCATION OF REGISTER OF MEMBERS (1992-06-08) - 353
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REGISTERED OFFICE CHANGED ON 08/06/92 FROM: (1992-06-08) - 287
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LOCATION OF REGISTER OF MEMBERS (1992-03-10) - 353
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AD 06/07/92--------- (1992-08-03) - 88(2)R
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RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS (1992-11-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-23) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS (1991-11-01) - 363b
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AD 25/07/91--------- (1991-10-29) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1991-07-22) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91 (1991-07-19) - SRES10
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DIRECTOR'S PARTICULARS CHANGED (1991-07-09) - 288
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DIRECTOR RESIGNED (1991-04-11) - 288
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NEW DIRECTOR APPOINTED (1991-02-12) - 288
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NEW DIRECTOR APPOINTED (1991-01-15) - 288
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-10-26) - 288
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NEW SECRETARY APPOINTED (1990-10-26) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-10-23) - 224
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REGISTERED OFFICE CHANGED ON 23/10/90 FROM: (1990-10-23) - 287
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INCORPORATION DOCUMENTS (1990-10-10) - NEWINC
