Companies House does not verify the accuracy of the information filed

Advanced company search

SUD-CHEMIE (UK) LIMITED

Company number 00841902

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Nov 2015	AD01	Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds LS19 7BA to 3 Hardman Street Manchester M3 3HF on 6 November 2015	View PDF Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds LS19 7BA to 3 Hardman Street Manchester M3 3HF on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-21 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
14 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
15 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors - sec 488 re-appoint auditors 07/01/2014	View PDF Resolutions RES13 ‐ Appoint auditors - sec 488 re-appoint auditors 07/01/2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AD01	Registered office address changed from 3 Drake Mews Gadbrook Park Northwich Cheshire CW9 7XF on 7 January 2014	View PDF Registered office address changed from 3 Drake Mews Gadbrook Park Northwich Cheshire CW9 7XF on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AP01	Appointment of Mr Stephen John Parkinson as a director	View PDF Appointment of Mr Stephen John Parkinson as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Ulrich Ott as a director	View PDF Termination of appointment of Ulrich Ott as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
18 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AP03	Appointment of Mr Stephen John Parkinson as a secretary	View PDF Appointment of Mr Stephen John Parkinson as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Mr Andrew Jonathan Lock as a director	View PDF Appointment of Mr Andrew Jonathan Lock as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM02	Termination of appointment of Ulrich Ott as a secretary	View PDF Termination of appointment of Ulrich Ott as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP03	Appointment of Dr Ulrich Ott as a secretary	View PDF Appointment of Dr Ulrich Ott as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Dr Ulrich Ott as a director	View PDF Appointment of Dr Ulrich Ott as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Markus Born as a director	View PDF Termination of appointment of Markus Born as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM02	Termination of appointment of Markus Born as a secretary	View PDF Termination of appointment of Markus Born as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?