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CHEMICAL DEVELOPMENTS LIMITED

Company number 05633005

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2010 DS01 Application to strike the company off the register
24 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1
23 Dec 2009 AD01 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 23 December 2009
23 Dec 2009 CH04 Secretary's details changed for Halco Secretaries Limited on 9 March 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 23/11/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Mar 2008 363a Return made up to 23/11/07; full list of members
26 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
26 Nov 2007 AA Accounts made up to 30 November 2006
25 May 2007 288c Director's particulars changed
31 Jan 2007 MA Memorandum and Articles of Association
19 Jan 2007 CERTNM Company name changed charco 1141 LIMITED\certificate issued on 19/01/07
16 Jan 2007 363a Return made up to 23/11/06; full list of members
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288b Director resigned
23 Nov 2005 NEWINC Incorporation