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BIMAX CHEMICALS LIMITED

Company number 02807899

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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)
18 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
14 Apr 2024	AD01	Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 14 April 2024	View PDF Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 14 April 2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
14 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Teruyuki Mitsumori as a director on 27 March 2024	View PDF Termination of appointment of Teruyuki Mitsumori as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	TM01	Termination of appointment of Barry Arkles as a director on 1 June 2022	View PDF Termination of appointment of Barry Arkles as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Nov 2020	AP01	Appointment of Mr Teruyuki Mitsumori as a director on 28 October 2020	View PDF Appointment of Mr Teruyuki Mitsumori as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Kenneth Steven Gayer as a director on 23 October 2020	View PDF Termination of appointment of Kenneth Steven Gayer as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Andre Veloso Moura as a director on 1 October 2020	View PDF Termination of appointment of Andre Veloso Moura as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 028078990001 in full	View PDF Satisfaction of charge 028078990001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 028078990002 in full	View PDF Satisfaction of charge 028078990002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	AA01	Current accounting period shortened from 8 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 8 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Michael Ian Armstrong as a director on 1 October 2019	View PDF Appointment of Mr Michael Ian Armstrong as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 8 April 2019	View PDF Total exemption full accounts made up to 8 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2019	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 - 30 pages (30 pages)
21 Aug 2019	MR01	Registration of charge 028078990002, created on 20 August 2019	View PDF Registration of charge 028078990002, created on 20 August 2019 - link opens in a new window - 8 pages (8 pages)

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BIMAX CHEMICALS LIMITED

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