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NATIONAL STARCH LIMITED

Company number 06533784

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
24 Mar 2011 AP01 Appointment of David Allan Turner as a director
24 Mar 2011 TM01 Termination of appointment of Derek Welch as a director
18 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 13/03/09; full list of members
17 Mar 2009 288c Director's Change of Particulars / derek welch / 10/03/2009 / Occupation was: director corporate strategy, now: company director
21 Jul 2008 288c Director's Change of Particulars / derek welch / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: 45 hill rise, now: bressenden place; Post Town was: chalfont st peter, now: london; Region was: bucks, now: ; Post Code was: SL9 9BJ, now: SW1E 5BG; Secure Officer was: false, now: true
30 Jun 2008 288c Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
30 Jun 2008 288c Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
30 Jun 2008 287 Registered office changed on 30/06/2008 from 20 manchester square london W1U 3AN
28 Mar 2008 288b Appointment Terminated Secretary trusec LIMITED
28 Mar 2008 288b Appointment Terminated Director trusec LIMITED
28 Mar 2008 288b Appointment Terminated Director thomas kelly
28 Mar 2008 288a Secretary appointed o h secretariat LIMITED
28 Mar 2008 288a Director appointed o h director LIMITED
28 Mar 2008 288a Director appointed derek walter welch
27 Mar 2008 225 Curr sho from 31/03/2009 to 31/12/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from 2 lambs passage london EC1Y 8BB
14 Mar 2008 288b Appointment Terminated Director nicole monir
14 Mar 2008 288a Director appointed thomas lyndon edward kelly