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MACDERMID G.B. LIMITED

Company number 01858622

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
05 Jun 2019 SH20 Statement by Directors
05 Jun 2019 SH19 Statement of capital on 5 June 2019
  • GBP 1
05 Jun 2019 CAP-SS Solvency Statement dated 04/06/19
05 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CH01 Director's details changed for Mr John Edward Capps on 7 April 2017
31 May 2017 CH03 Secretary's details changed for Mr John Edwards Capps on 7 April 2017
19 Apr 2017 AD01 Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017
13 Apr 2017 AP01 Appointment of Mr John Edwards Capps as a director on 7 April 2017
12 Apr 2017 AP03 Appointment of Mr John Edwards Capps as a secretary on 7 April 2017
12 Apr 2017 TM02 Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Roger Edward Richards as a director on 7 April 2017
24 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 604,636
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 TM01 Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mr Paul Andrew Bray as a director on 18 December 2014
10 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 604,636