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ENGLISH ABRASIVES & CHEMICALS LIMITED

Company number 00544974

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2011 AD01 Registered office address changed from Doxey Road Stafford Staffordshire ST16 1EA on 17 August 2011
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 4.70 Declaration of solvency
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-04
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1,045,000
07 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
25 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
30 Apr 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
29 Apr 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
28 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
04 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
25 Feb 2009 288b Appointment Terminated Director roland lazard
26 Jan 2009 AA Accounts made up to 31 December 2008
05 Mar 2008 363a Return made up to 01/03/08; full list of members
14 Feb 2008 AA Accounts made up to 31 December 2007
08 Jan 2008 288c Director's particulars changed
15 Mar 2007 363a Return made up to 01/03/07; full list of members
15 Mar 2007 353 Location of register of members
15 Feb 2007 AA Accounts made up to 31 December 2006