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ENCHEM PRODUCTS LIMITED

Company number 05129225

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
27 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Douglas Frederick Brown as a director on 10 May 2012
10 May 2012 AP01 Appointment of Mr Tim David Reuter as a director on 10 May 2012
22 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 May 2011 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 TM02 Termination of appointment of John Warner as a secretary
08 Jun 2010 AD01 Registered office address changed from 165 Pembroke Close Banstead Surrey SM7 2BH on 8 June 2010
24 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
04 Aug 2009 288c Director's Change of Particulars / douglas brown / 30/07/2009 / HouseName/Number was: , now: 165; Street was: grovers corners, now: pembroke close; Area was: pembroke close, now: ; Country was: , now: uk
30 Jul 2009 288c Director's Change of Particulars / douglas brown / 30/07/2009 / HouseName/Number was: , now: 165; Street was: 2 bloomsbury street, now: pembroke close; Post Town was: london, now: banstead; Region was: , now: surrey; Post Code was: WC1B 3ST, now: SM7 2BH; Country was: , now: uk; Occupation was: chartered accountant, now: chartered accountant--retir
30 Jul 2009 363a Return made up to 17/05/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from 12 gleneagles court, brighton road, crawley west sussex RH10 6AD
08 Apr 2009 363a Return made up to 31/05/08; no change of members
06 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
29 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
07 Aug 2007 363s Return made up to 17/05/07; full list of members