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CORD CHEMICAL COMPANY LIMITED

Company number 02079454

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2014 AD01 Registered office address changed from 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 July 2014
29 Jul 2014 600 Appointment of a voluntary liquidator
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-16
29 Jul 2014 4.70 Declaration of solvency
26 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
20 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Jul 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Mr Matthew Paul Ayres as a director
18 Jan 2013 TM01 Termination of appointment of Ian Harris as a director
03 May 2012 AA Full accounts made up to 31 July 2011
05 Apr 2012 CH01 Director's details changed for Mr Huw Frank Chapman on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Christina Ellen Munslow on 5 April 2012
05 Apr 2012 AD01 Registered office address changed from Europa House Havant Street Portsmouth Hampshire PO1 3PD on 5 April 2012
03 Apr 2012 AP01 Appointment of Mr Ian Charles Harris as a director
15 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
25 Jul 2011 SH19 Statement of capital on 25 July 2011
  • GBP 1,000
25 Jul 2011 SH20 Statement by directors
25 Jul 2011 CAP-SS Solvency statement dated 25/07/11
25 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
05 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders