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CHEM TECHNOLOGY MARKETING LIMITED

Company number 01691008

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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)
23 Jul 2013 BONA Bona Vacantia disclaimer
29 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 25 March 2012
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 September 2011
07 Jun 2011 TM01 Termination of appointment of Peter Meaklim as a director
07 Jun 2011 TM02 Termination of appointment of Diane Charlton as a secretary
07 Jun 2011 AD01 Registered office address changed from Fairfax House 461-465 North End Road London SW6 1NZ on 7 June 2011
15 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
07 Jul 2009 4.20 Statement of affairs with form 4.19
15 Apr 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
11 Apr 2008 4.20 Statement of affairs with form 4.19
11 Apr 2008 600 Appointment of a voluntary liquidator
11 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-26
13 Mar 2008 287 Registered office changed on 13/03/2008 from c/o chemistry communications group PLC melbray mews 158 hurlingham road london SW6 3NG
12 Feb 2008 363a Return made up to 03/02/08; full list of members
21 Sep 2007 AA Full accounts made up to 30 November 2006
13 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 30/11/06
10 Mar 2007 363s Return made up to 03/02/07; full list of members
15 Dec 2006 MA Memorandum and Articles of Association
11 Dec 2006 CERTNM Company name changed worth communications LIMITED\certificate issued on 11/12/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association