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CONSTRUCTION CHEMICALS (UK) LIMITED

Company number 03361820

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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 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Oct 2023 AD01 Registered office address changed from Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 26 October 2023
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20
26 Oct 2023 LIQ02 Statement of affairs
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
11 May 2023 TM01 Termination of appointment of John Edwin Oxley as a director on 29 September 2020
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 May 2022 AA Total exemption full accounts made up to 30 April 2021
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Nov 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
15 May 2018 CH01 Director's details changed for Garry John Mawer on 14 May 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
14 May 2018 CH01 Director's details changed for Susan Beadman on 14 May 2018
14 May 2018 CH01 Director's details changed for Susan Butterworth on 14 May 2018
20 Jan 2018 AD01 Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU on 20 January 2018
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates