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CHLORIDE FINANCING LIMITED

Company number 05647678

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
16 Jan 2014 AP01 Appointment of Mr Eamon John Rowan as a director
16 Jan 2014 TM01 Termination of appointment of Jeffrey Young as a director
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • USD 1
10 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 27/08/2013
14 May 2013 SH20 Statement by directors
14 May 2013 SH19 Statement of capital on 14 May 2013
  • USD 1
14 May 2013 CAP-SS Solvency statement dated 08/05/13
14 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £23860507 from share prem a/c 08/05/2013
06 Feb 2013 AA Accounts made up to 30 September 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 May 2012 AA Accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Ian Bray as a director
30 Nov 2011 AP01 Appointment of Jeffrey John Young as a director
30 Nov 2011 AP01 Appointment of Anton Conrad as a director
06 Jul 2011 MISC Aud res
07 Feb 2011 AP03 Appointment of Teresa Field as a secretary
19 Jan 2011 TM02 Termination of appointment of Jon Messent as a secretary
19 Jan 2011 TM01 Termination of appointment of Jon Messent as a director
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
09 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
04 Oct 2010 AA Accounts made up to 31 March 2010