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CHEMPIX LIMITED

Company number 01644896

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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)
09 Oct 2009 CH01 Director's details changed for Mr Anthony Rex Marrett on 9 October 2009
09 Oct 2009 CH01 Director's details changed for John Brendan Kerin on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for John Brendan Kerin on 9 October 2009
19 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
17 Nov 2008 288c Director's change of particulars / anthony marrett / 01/11/2008
18 Dec 2007 363a Return made up to 18/12/07; full list of members
18 Dec 2007 190 Location of debenture register
18 Dec 2007 353 Location of register of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: precision micro vantage way castle bromwich birmingham west midlands B24 9GX
10 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 287 Registered office changed on 18/04/07 from: po box 162 30 curzon street birmingham B4 7XD
10 Jan 2007 363s Return made up to 18/12/06; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Jan 2006 363s Return made up to 18/12/05; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Oct 2005 288a New secretary appointed;new director appointed
07 Oct 2005 288b Secretary resigned;director resigned
14 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
02 Feb 2005 363s Return made up to 28/12/04; full list of members
04 Feb 2004 363s Return made up to 28/12/03; full list of members
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/02/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed