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M.L. CHEMICALS LIMITED

Company number 01288321

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 50,000
07 Jan 2011 SH20 Statement by Directors
07 Jan 2011 CAP-SS Solvency Statement dated 31/12/10
07 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
23 Nov 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Paul Stuart Leighton on 1 October 2009
07 Dec 2009 AP03 Appointment of Miss Donna Rothwell as a secretary
07 Dec 2009 TM02 Termination of appointment of Norman Simpson as a secretary
30 Jul 2009 288b Appointment Terminated Director john mckenzie
30 Jul 2009 288a Director appointed mr paul stuart leighton
01 Apr 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 288b Appointment Terminated Director christopher morley
17 Oct 2008 363a Return made up to 09/10/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ