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CHEMWASTE LIMITED

Company number 01581771

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2023 LIQ01 Declaration of solvency
19 Oct 2023 AD01 Registered office address changed from Acumen House Headlands Lane Knottingley West Yorkshire WF11 0LA England to C/O Pkf Gm 3rd Floor, One Park Row Leeds LS1 5HN on 19 October 2023
19 Oct 2023 600 Appointment of a voluntary liquidator
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
29 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 TM01 Termination of appointment of Damien Murray as a director on 28 June 2023
11 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
30 Dec 2022 AP01 Appointment of Mr Grahame Henderson as a director on 30 December 2022
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 1
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
05 Sep 2022 TM01 Termination of appointment of Michael Ashall as a director on 25 August 2022
22 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 30 December 2022
01 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 RP04AP01 Second filing for the appointment of Mr Michael Ashall as a director
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 AP01 Appointment of Mr Damien Murray as a director on 21 June 2022
24 Jun 2022 TM01 Termination of appointment of Leon Kirk as a director on 21 June 2022
24 Jun 2022 AP01 Appointment of Mr Michael Ashall as a director on 21 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2022.
24 Jun 2022 AP01 Appointment of Mr Brian Mccabe as a director on 21 June 2022
10 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates