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NEW CENTURY CHEMISTS LIMITED

Company number 01056918

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,000
22 Sep 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
21 Sep 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
14 Sep 2015 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 DS01 Application to strike the company off the register
11 Dec 2014 AA01 Current accounting period extended from 11 January 2015 to 30 June 2015
08 Oct 2014 TM02 Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014
23 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,000
28 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/08/2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2014 SH20 Statement by directors
06 Aug 2014 SH19 Statement of capital on 6 August 2014
  • GBP 100.00
06 Aug 2014 CAP-SS Solvency statement dated 05/08/14
06 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2014 AA Accounts for a dormant company made up to 11 January 2014
16 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
16 Sep 2013 CH03 Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013
16 Sep 2013 CH01 Director's details changed for Mr Anthony John Smith on 1 September 2013
16 Sep 2013 CH01 Director's details changed for Mr John Branson Nuttall on 1 September 2013
12 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
04 Dec 2012 AD01 Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY on 4 December 2012
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 11 January 2012