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DOLPHIN CHEMICALS LIMITED

Company number 04979513

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 100
30 Nov 2009 CH03 Secretary's details changed for Mr Paul Eric Britt on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Raymond Smith on 30 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 288b Appointment Terminated Director terry smith
09 Apr 2009 288a Director appointed mr raymond smith
09 Dec 2008 363a Return made up to 28/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 28/11/07; full list of members
25 Feb 2008 288c Secretary's Change of Particulars / paul britt / 18/07/2006 / HouseName/Number was: , now: 5; Street was: 37 blenheim road, now: blenheim road
17 Aug 2007 123 Nc inc already adjusted 31/12/06
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 88(2)R Ad 31/12/06-31/12/06 £ si 9900@1=9900 £ ic 100/10000
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 363s Return made up to 28/11/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 28/11/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 28/11/04; full list of members
14 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 Sep 2004 287 Registered office changed on 14/09/04 from: 9 south street bromley BR1 1RH