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NICKERSON CHEMICALS LIMITED

Company number 03045524

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
18 Dec 2014 AP01 Appointment of Carles Palomo Reixach as a director on 27 November 2014
17 Dec 2014 AP01 Appointment of Jaume Juher as a director on 27 November 2014
17 Dec 2014 AP01 Appointment of Xavier Sague as a director on 27 November 2014
17 Dec 2014 AP03 Appointment of Xavier Sague as a secretary on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of Paul Evans as a director on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of Urs Alfred Joos as a director on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of Maurice Anthony Healy as a director on 27 November 2014
17 Dec 2014 TM02 Termination of appointment of John Mckeon as a secretary on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of John Mckeon as a director on 27 November 2014
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
30 Jan 2014 MR04 Satisfaction of charge 2 in full
08 Jan 2014 MR01 Registration of charge 030455240003
18 Dec 2013 AUD Auditor's resignation
17 Dec 2013 AUD Auditor's resignation
09 Sep 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders