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ETHICHEM LIMITED

Company number 00909708

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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)
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1,000	View PDF Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Robert Algie Lemon Jr on 22 January 2010	View PDF Director's details changed for Robert Algie Lemon Jr on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Jeffrey Robert Rowan on 22 January 2010	View PDF Director's details changed for Jeffrey Robert Rowan on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Lars Jonas Nilsson on 22 January 2010	View PDF Director's details changed for Lars Jonas Nilsson on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Marcus Jan Arendszoon Hubrecht on 22 January 2010	View PDF Director's details changed for Marcus Jan Arendszoon Hubrecht on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	288b	Appointment Terminated Director douglas bellaire	View PDF Appointment Terminated Director douglas bellaire - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment Terminated Director paulo hala	View PDF Appointment Terminated Director paulo hala - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment Terminated Secretary michelle watts	View PDF Appointment Terminated Secretary michelle watts - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed lars jonas nilsson	View PDF Director appointed lars jonas nilsson - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288a	Director appointed marcus jan arendszoon hubrecht	View PDF Director appointed marcus jan arendszoon hubrecht - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from de witt aegon house daresbury park daresbury warrington cheshire WA4 4HS	View PDF Registered office changed on 22/07/2009 from de witt aegon house daresbury park daresbury warrington cheshire WA4 4HS - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Secretary stacy threlfall	View PDF Appointment Terminated Secretary stacy threlfall - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Secretary appointed michelle watts	View PDF Secretary appointed michelle watts - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	288c	Secretary's Change of Particulars / stacy threlfall / 06/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 7 rowan rise, now: coombe drive; Area was: barnton, now: ; Post Town was: northwich, now: runcorn; Post Code was: CW8 4NZ, now: WA7 4SR	View PDF Secretary's Change of Particulars / stacy threlfall / 06/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 7 rowan rise, now: coombe drive; Area was: barnton, now: ; Post Town was: northwich, now: runcorn; Post Code was: CW8 4NZ, now: WA7 4SR - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	363s	Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 27/06/08	View PDF Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 27/06/08 - link opens in a new window - 8 pages (8 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)

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