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CHEMTEST HOLDINGS LIMITED

Company number 06506431

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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)
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 20 July 2023	View PDF Liquidators' statement of receipts and payments to 20 July 2023 - link opens in a new window - 11 pages (11 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to C/O Mazars 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 August 2022	View PDF Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to C/O Mazars 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21 - link opens in a new window - 1 page (1 page)
09 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AD02	Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB	View PDF Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Frederic Chris Maurits Jean-Charles Dupont as a director on 1 July 2022	View PDF Termination of appointment of Frederic Chris Maurits Jean-Charles Dupont as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Michael Robert Watts as a director on 23 April 2022	View PDF Appointment of Mr Michael Robert Watts as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 23 April 2022	View PDF Termination of appointment of Alice Irene Mills as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	View PDF Appointment of Sonia Miles as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH19	Statement of capital on 28 March 2022 GBP 1	View PDF Statement of capital on 28 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2022	CAP-SS	Solvency Statement dated 11/02/22	View PDF Solvency Statement dated 11/02/22 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ £10400 cuurently being held in the capital redemption reserve be capitalised and approved as capital to the holders of ordinary shares of £1 each in the capital of the company 01/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ £10400 cuurently being held in the capital redemption reserve be capitalised and approved as capital to the holders of ordinary shares of £1 each in the capital of the company 01/12/2021 - link opens in a new window - 1 page (1 page)

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