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CHEMICAL ENGINEERING DESIGN LIMITED

Company number 04193304

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
20 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Nov 2016 CH03 Secretary's details changed for Frances Jane Spriggs on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Russell Mcleod Spriggs on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF on 1 November 2016
24 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
11 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2014 SH10 Particulars of variation of rights attached to shares
13 Oct 2014 SH08 Change of share class name or designation
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 75
01 Aug 2014 CH01 Director's details changed for Russell Mcleod Spriggs on 1 August 2014
01 Aug 2014 AD01 Registered office address changed from 6 Robin Hood Lane Helsby Cheshire WA6 0EY to Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 1 August 2014
01 Aug 2014 CH03 Secretary's details changed for Frances Jane Spriggs on 1 August 2014
22 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012