CHEMOX SUB THREE LIMITED

Company number 00438249

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jul 2014	CERTNM	Company name changed A.V. pound & co. LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-06-04	(2 pages)
17 Jul 2014	CONNOT	Change of name notice	(2 pages)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 100	(4 pages)
14 May 2014	SH20	Statement by directors	(1 page)
14 May 2014	CAP-SS	Solvency statement dated 07/05/14	(1 page)
14 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(7 pages)
02 Oct 2013	AP01	Appointment of Mr Gavin David Westley as a director on 1 July 2010	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Gavin Westley as a director on 1 July 2010	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Jul 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
27 Jul 2011	CH01	Director's details changed for Mr Gavin David Westley on 1 March 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Gavin Westley on 1 March 2011	(2 pages)
28 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2011	AD02	Register inspection address has been changed	(1 page)