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ALCHEM HEALTHCARE LIMITED

Company number 04928085

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
25 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 100
21 Oct 2009 CH01 Director's details changed for Mark John Pendower on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Anil Vithalbhai Patel on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Andrew Lane on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Richard John Burgess on 9 October 2009
17 Oct 2008 363a Return made up to 09/10/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
04 Nov 2007 363s Return made up to 09/10/07; no change of members
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 09/10/06; full list of members
01 Nov 2005 363s Return made up to 09/10/05; full list of members
01 Nov 2005 363(288) Director's particulars changed
25 Aug 2005 AA Accounts for a small company made up to 31 December 2004
12 Nov 2004 363s Return made up to 09/10/04; full list of members
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
08 Jan 2004 88(2)R Ad 09/10/03-15/10/03 £ si 100@1=100 £ ic 1/101
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288a New director appointed