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BASF COATINGS REFINISH LIMITED

Learn more about BASF COATINGS REFINISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM MARITME, KENT, ME4 4QU

BASF COATINGS REFINISH LIMITED on the map

Company type: Private Limited Company
Company number: 00582373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.16
dissolution date: 2014.06.19
last member list: 2004.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 2466 - Manufacture of other chemical products
  • 2430 - Manufacture of paints, print ink & mastics etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.01.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.10.20
THE HALIFAX BUILDING SOCIETY
DEED OF MORTGAGE - Outstanding on 1965.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
Form type: 4.68
Date: 2014.03.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2013
Form type: 4.68
Date: 2013.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013
Form type: 4.68
Date: 2013.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012
Form type: 4.68
Date: 2012.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011
Form type: 4.68
Date: 2011.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011
Form type: 4.68
Date: 2011.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010
Form type: 4.68
Date: 2011.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010
Form type: 4.68
Date: 2010.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2009
Form type: 4.68
Date: 2009.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2008.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.15
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, PO BOX 4, EARL ROAD, CHEADLE HULME, CHESHIRE SK8 6QG
Form type: 287
Date: 2004.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 01/01/04
Form type: AA
Date: 2004.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, BASF COATINGS LIMITED, CERTIFICATE ISSUED ON 13/01/00
Form type: CERTNM
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09

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Company directors and board members:

ADRIAN JAMES HOLT (dissolve)
Secretary, SOLICITOR, 2004.09.03 - 2014.06.19
BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ADRIAN JAMES HOLT (dissolve)
Director, SOLICITOR, 2004.09.03 - 2014.06.19
BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
TORBEN BERLIN JENSEN (dissolve)
Director, MANAGING DIRECTOR, 2004.01.01 - 2014.06.19
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ANDREW HARTLEY (dissolve)
Secretary, 1996.04.17 - 2003.03.31
BASF PLC EARL ROAD CHEADLE HULME , CHESHIRE
SK8 6QG
CLIVE JOHNSON (dissolve)
Secretary, 1992.04.24 - 1996.04.17
151 WEMBLEY PARK DRIVE THE MARTINS PRESTON ROAD , WEMBLEY
HA9 8JG, MIDDLESEX
ADAM DUNCAN SIMS (dissolve)
Secretary, ACCOUNTANT, 2003.03.31 - 2004.09.03
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ALI AZHAR (dissolve)
Director, MANAGING DIRECTOR, 2000.10.30 - 2003.10.31
BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
WERNER BANDLE (dissolve)
Director, MEMBER OF THE BOARD OF DIRECTO, 1996.04.17 - 2000.10.01
AM KLOSTERWALD 49 MUNSTER 49165 , GERMANY
FOREIGN
MICHAEL BECKER (dissolve)
Director, DIRECTOR OF FINANCE AND ADMINISTRATION, 1992.10.23 - 1996.04.17
115 QUEENS ROAD , RICHMOND
TW10 6HF, SURREY
CHRISTOPHER RAYMOND DALE (dissolve)
Director, 1997.07.01 - 2000.10.30
MILL HOUSE 14 CASTLEGATE , PRESTBURY
SK10 4AZ, CHESHIRE
JACQUES SILVAIN DELMOITIEZ (dissolve)
Director, 2002.04.01 - 2003.12.31
17 CHEMIN SAINT LANDRY , SOIGNIES
B-7060
BELGIUM
DIETER DISTLER (dissolve)
Director, CHEMIST, 1992.04.24 - 1996.04.17
AUGUST BEBEL STRASSE 4 , 7120 BIETIGHEIM-BISSINGEN
GERMAN
MICHAEL ESSER (dissolve)
Director, 1997.07.01 - 2001.07.01
8 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
MANFRED HOPP (dissolve)
Director, 1992.04.24 - 1996.04.17
AM KOSTERWALD 39 , 4400 MUENSTER
GERMANY
ARVID GUSTAV LILLESUND (dissolve)
Director, ECONOMIST, 1992.04.24 - 1997.06.30
23 HIGHCLERE DRIVE , HEMEL HEMPSTEAD
HP3 8BY, HERTFORDSHIRE
JEAN-PIERRE MONTENY (dissolve)
Director, SENIOR VICE PRESIDENT, 2000.10.01 - 2002.04.01
61 BIS 10EME AVENUE , LAMORAYLE
60260
FRANCE
FRIED WALTER CLEMENS ROLF MUENSTERMANN (dissolve)
Director, CO EXECUTIVE, 2001.07.01 - 2004.01.01
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
SIEGFRIED ALOIS RIEDMUELLER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.17 - 1997.03.06
IM FINKENSCHLAG 14 , D67434 NEUSTADT
GERMANY
BRYAN RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1993.06.30
CLUNY 61 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
HEINZ HELMUT ROEDDER (dissolve)
Director, LAWYER, 1996.04.17 - 1997.06.30
OAK TREE COTTAGE 2 HILTON ROAD , DISLEY
SK12 2JU, CHESHIRE
ADAM DUNCAN SIMS (dissolve)
Director, ACCOUNTANT, 2003.12.01 - 2004.09.03
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
BARRY JOHN STICKINGS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 2001.07.01
C/O BASF PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE

Companies near to BASF COATINGS REFINISH ltd.

Information about the Private Limited Company BASF COATINGS REFINISH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data