CHEMOX SUB THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1417 December 2014 | APPLICATION FOR STRIKING-OFF |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED A.V. POUND & CO. LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1414 May 2014 | REDUCE ISSUED CAPITAL 07/05/2014 |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1414 May 2014 | SOLVENCY STATEMENT DATED 07/05/14 |
| 14/05/1414 May 2014 | STATEMENT BY DIRECTORS |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WESTLEY |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR GAVIN DAVID WESTLEY |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/1127 July 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WESTLEY / 01/03/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID WESTLEY / 01/03/2011 |
| 28/06/1128 June 2011 | SAIL ADDRESS CREATED |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR DAVID GEORGE BARNBY |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 5 EAST LANE WEST HORSLEY LEATHERHEAD SURREY KT24 6HJ |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR GAVIN WESTLEY |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY POUND |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS POUND |
| 19/01/1119 January 2011 | AUDITOR'S RESIGNATION |
| 02/07/102 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOMINIC VICTOR POUND / 09/04/2010 |
| 26/03/1026 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 67793 |
| 02/02/102 February 2010 | AGREEMENT PRODUCED AND APPROVED 05/01/2010 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS; AMEND |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | AUDITOR'S RESIGNATION |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | AUDITOR'S RESIGNATION |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 5 EAST LANE WEST HORSLEY LEATHERHEAD SURREY KT24 6HJ |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 83A HIGH STREET ESHER SURREY KT10 9PZ |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/474 July 1947 | CERTIFICATE OF INCORPORATION |
| 04/07/474 July 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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