- Company Overview for NITROCHEM (UK) LIMITED (03441919)
- Filing history for NITROCHEM (UK) LIMITED (03441919)
- People for NITROCHEM (UK) LIMITED (03441919)
- Charges for NITROCHEM (UK) LIMITED (03441919)
- Insolvency for NITROCHEM (UK) LIMITED (03441919)
- More for NITROCHEM (UK) LIMITED (03441919)
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) |
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19 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Jul 2011 | AD01 | Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 1 July 2011 | |
29 Jun 2011 | 4.70 | Declaration of solvency | |
29 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
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04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
29 Nov 2010 | AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-11-29
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05 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
16 Sep 2010 | AP01 | Appointment of Mr Andrew Victor William Greenfield as a director | |
03 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2010 | AP02 | Appointment of Three Rivers Management Limited as a director | |
03 Feb 2010 | AP04 | Appointment of Three Rivers Secretaries Ltd as a secretary | |
01 Feb 2010 | AD01 | Registered office address changed from 26 Dover Street London W1S 4LY on 1 February 2010 | |
17 Dec 2009 | AD01 | Registered office address changed from First Floor 41Chalton Street London NW1 1JD on 17 December 2009 | |
17 Dec 2009 | TM02 | Termination of appointment of Investec Secretaries Jersey Limited as a secretary | |
17 Dec 2009 | TM01 | Termination of appointment of Graeme Mourant as a director | |
17 Dec 2009 | TM01 | Termination of appointment of James Spittal as a director | |
17 Dec 2009 | TM01 | Termination of appointment of Christine Simpson as a director | |
17 Dec 2009 | TM01 | Termination of appointment of Dale Mcnutt as a director | |
28 Oct 2009 | CH04 | Secretary's details changed for Investec Secretaries Jersey Limited on 19 October 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
11 Jun 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
13 May 2009 | 288c | Director's Change of Particulars / james spittal / 24/04/2009 / HouseName/Number was: , now: apartment 4; Street was: mistma le clos de bauche, now: cambrette apartments; Area was: beaumont st peter, now: la grande route de la cote; Post Town was: jersey, now: st clement; Post Code was: JE3 7BS, now: JE2 4UQ | |
14 Jan 2009 | AA | Total exemption full accounts made up to 31 July 2007 |