CHEMOX SUB TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED TRADEBASE LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SOLVENCY STATEMENT DATED 07/05/14 |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1414 May 2014 | STATEMENT BY DIRECTORS |
| 14/05/1414 May 2014 | REDUCE ISSUED CAPITAL 07/05/2014 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS JOHNSON |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WESTLEY |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR GAVIN DAVID WESTLEY |
| 02/09/132 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHNSON / 11/08/2010 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR GAVIN WESTLEY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR GORDON DOMINIC VICTOR POUND |
| 12/08/1012 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHNSON / 11/08/2010 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLEY |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: G OFFICE CHANGED 30/06/88 AMBUR HOUSE 279/287 HIGH ST HOUNSLOW MIDDX TW3 1EH |
| 09/07/879 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8323 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/06/824 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/06/824 June 1982 | ANNUAL RETURN MADE UP TO 11/05/82 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 29/05/8129 May 1981 | ANNUAL RETURN MADE UP TO 08/05/81 |
| 29/03/8029 March 1980 | ANNUAL RETURN MADE UP TO 28/03/80 |
| 05/10/785 October 1978 | MEMORANDUM OF ASSOCIATION |
| 21/12/7321 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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