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STAFFORD CHEMICALS GROUP LIMITED

Company number 01672693

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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)
16 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
02 Aug 2022 AD01 Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 2 August 2022
02 Aug 2022 LIQ01 Declaration of solvency
02 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-25
15 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021
12 Feb 2021 AP01 Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021
12 Feb 2021 AP01 Appointment of Mr Steven Derek Rigby as a director on 9 February 2021
11 Feb 2021 TM01 Termination of appointment of David John Beardsworth as a director on 9 February 2021
11 Feb 2021 TM01 Termination of appointment of Stephen John Oldfield as a director on 9 February 2021
11 Feb 2021 TM01 Termination of appointment of Brian John Whitney as a director on 9 February 2021
11 Feb 2021 AP03 Appointment of Mr Akshat Bhatnagar as a secretary on 9 February 2021
09 Dec 2020 PSC05 Change of details for Whitminster International Limited as a person with significant control on 6 April 2016
19 Nov 2020 MR04 Satisfaction of charge 4 in full
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
14 Jan 2019 AD01 Registered office address changed from Unit 3 Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3AF to Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 14 January 2019