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CHEMITRADE (HOLDINGS) LIMITED

Company number 02056335

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
09 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 January 2012
04 Feb 2011 AD01 Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011
04 Feb 2011 600 Appointment of a voluntary liquidator
04 Feb 2011 600 Appointment of a voluntary liquidator
04 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-18
04 Feb 2011 4.70 Declaration of solvency
21 Jan 2011 AP01 Appointment of Mr Paul Stuart Leighton as a director
07 Jan 2011 AP01 Appointment of Mr Paul Graham Bryant as a director
22 Dec 2010 AP01 Appointment of Mr Michael Ian Latham as a director
01 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 428,250
01 Oct 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
04 Aug 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
04 Aug 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 4 August 2010
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2009 363a Return made up to 23/08/09; full list of members
07 Sep 2009 288a Secretary appointed miss donna rothwell
07 Sep 2009 288b Appointment Terminated Secretary norman simpson
18 Jun 2009 288a Director appointed mr christophe jeusse
17 Jun 2009 288b Appointment Terminated Director john mckenzie
01 Apr 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 288b Appointment Terminated Director christopher morley
09 Oct 2008 363a Return made up to 23/08/08; full list of members