HYTHE CHEMICALS LIMITED

Company number 01383989

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(5 pages)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
14 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AD01	Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011	(1 page)
14 Sep 2011	AP01	Appointment of Mr Thomas Urwin as a director on 1 September 2011	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Stephen Hatton as a director on 1 September 2011	(2 pages)
14 Sep 2011	AP03	Appointment of Mr Stephen Hatton as a secretary on 1 September 2011	(2 pages)
14 Sep 2011	TM02	Termination of appointment of Adrian Paul Holland as a secretary on 31 August 2011	(1 page)
14 Sep 2011	TM01	Termination of appointment of Nicholas Liptrot as a director on 31 August 2011	(1 page)
26 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
26 Apr 2011	AA	Accounts made up to 31 December 2010	(6 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Accounts made up to 31 December 2009	(6 pages)
29 Oct 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
28 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from c/o cognis performance chemicals uk LTD charleston road holbury southampton hampshire SO45 3ZG	(1 page)