- Company Overview for CHEMISTS HOLDINGS LIMITED (00611134)
- Filing history for CHEMISTS HOLDINGS LIMITED (00611134)
- People for CHEMISTS HOLDINGS LIMITED (00611134)
- More for CHEMISTS HOLDINGS LIMITED (00611134)
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) |
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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director on 1 August 2011 | |
09 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director on 1 August 2011 | |
06 Sep 2011 | DS01 | Application to strike the company off the register | |
10 Aug 2011 | SH19 |
Statement of capital on 10 August 2011
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10 Aug 2011 | SH20 | Statement by Directors | |
10 Aug 2011 | CAP-SS | Solvency Statement dated 29/07/11 | |
10 Aug 2011 | RESOLUTIONS |
Resolutions
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30 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
28 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 Feb 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
04 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
23 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
10 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
24 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
16 Apr 2008 | 288c | Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true | |
11 Apr 2008 | 288c | Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal | |
28 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
11 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
20 Apr 2007 | 288a | New director appointed | |
19 Apr 2007 | 288b | Director resigned | |
07 Feb 2007 | 288a | New secretary appointed | |
07 Feb 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 363a | Return made up to 01/12/06; full list of members |