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CHEMIQUIP LIMITED

Company number 03307655

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
20 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re application to strike off 25/02/2012
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1,000
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010
20 Apr 2010 AP01 Appointment of Mr Torben Berlin Jensen as a director
20 Apr 2010 AP01 Appointment of Mr Stephen Hatton as a director
20 Apr 2010 AP01 Appointment of Mr Thomas Urwin as a director
20 Apr 2010 AP03 Appointment of Mr Stephen Hatton as a secretary
20 Apr 2010 TM02 Termination of appointment of Rachel Wilkinson as a secretary
20 Apr 2010 TM01 Termination of appointment of Edwin Castle as a director
20 Apr 2010 TM01 Termination of appointment of Alan Dimery as a director
20 Apr 2010 TM01 Termination of appointment of Rachel Wilkinson as a director
04 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 AUD Auditor's resignation
06 Jul 2009 AUD Auditor's resignation
27 Mar 2009 363a Return made up to 20/01/09; full list of members
10 Sep 2008 288b Appointment Terminate, Director Mark Dale Wright Logged Form