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CHEMPLAST INTERNATIONAL LIMITED

Company number 07106165

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
24 Jun 2011 AP01 Appointment of Mr. Michael John Conroy as a director
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 TM01 Termination of appointment of Martin Stein as a director
07 Oct 2010 TM01 Termination of appointment of Begona Millos Alfeiran as a director
02 Aug 2010 AD01 Registered office address changed from 16 Dover Street London W1S 4LR United Kingdom on 2 August 2010
02 Aug 2010 AP01 Appointment of Begona Millos Alfeiran as a director
02 Aug 2010 TM01 Termination of appointment of Martin Stein as a director
02 Aug 2010 TM01 Termination of appointment of Brian Hamilton-Smith as a director
17 Mar 2010 AP01 Appointment of Mr Brian Keith Hamilton-Smith as a director
28 Jan 2010 AP01 Appointment of Mr. Martin Stein as a director
27 Jan 2010 AP01 Appointment of Mr. Martin Stein as a director
27 Jan 2010 TM01 Termination of appointment of Ian Saunders as a director
16 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)