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CUSTOM CHEMICALS LIMITED

Company number 01075878

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	AP01	Appointment of Mr James Robert Clark as a director on 4 April 2023	View PDF Appointment of Mr James Robert Clark as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mrs Sarah Elizabeth Oliver as a director on 4 April 2023	View PDF Appointment of Mrs Sarah Elizabeth Oliver as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mrs Catherine Lisa Buckley as a director on 4 April 2023	View PDF Appointment of Mrs Catherine Lisa Buckley as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Eric John Seddon as a director on 4 April 2023	View PDF Appointment of Mr Eric John Seddon as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Colin Paul Mallard as a director on 4 April 2023	View PDF Termination of appointment of Colin Paul Mallard as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of John Melvin Thomson as a director on 4 April 2023	View PDF Termination of appointment of John Melvin Thomson as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Philip Evan Clark as a director on 4 April 2023	View PDF Termination of appointment of Philip Evan Clark as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM02	Termination of appointment of Colin Paul Mallard as a secretary on 4 April 2023	View PDF Termination of appointment of Colin Paul Mallard as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Lakeland Laboratories Limited as a person with significant control on 4 April 2023	View PDF Notification of Lakeland Laboratories Limited as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC07	Cessation of Philip Evan Clark as a person with significant control on 4 April 2023	View PDF Cessation of Philip Evan Clark as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CH01	Director's details changed for John Melvin Thomson on 15 November 2022	View PDF Director's details changed for John Melvin Thomson on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Paul Mccormack on 15 November 2022	View PDF Director's details changed for Paul Mccormack on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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