INTACHEM 2010
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | APPLICATION FOR STRIKING-OFF |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | ALTER ARTICLES 27/02/2013 |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR UWE LOHMANN |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DIRK TEPEL |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWING |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURCAN |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED UWE LOHMANN |
| 04/03/114 March 2011 | REDUCE ISSUED CAPITAL 18/02/2011 |
| 02/03/112 March 2011 | REDUCE ISSUED CAPITAL 18/02/2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED THOMAS STEWING |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BEST |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROESER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST |
| 14/02/1114 February 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/02/1114 February 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 14/02/1114 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 14/02/1114 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/02/1114 February 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 17/12/1017 December 2010 | COMPANY NAME CHANGED AMBER CHEMICAL COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 17/12/10 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 10/12/1010 December 2010 | ADOPT ARTICLES 24/11/2010 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TURCAN / 01/08/2010 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIE CAYZER-COLVIN |
| 06/10/086 October 2008 | 175(5)(A) 30/09/2008 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 16/08/04 |
| 21/09/0421 September 2004 | £ NC 25000/12500000 16/ |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: AMBER HOUSE WYLDS ROAD CASTLEFIELD INDUSTRIAL ESTATE BRIDGWATER SOMERSET TA6 4DD |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB |
| 21/08/0121 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AZ |
| 14/08/9814 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | S366A DISP HOLDING AGM 24/02/97 |
| 18/03/9718 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 18/03/9718 March 1997 | S386 DISP APP AUDS 24/02/97 |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | AUDITOR'S RESIGNATION |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | AUDITOR'S RESIGNATION |
| 24/02/9224 February 1992 | AUDITOR'S RESIGNATION |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 2 ST MARY AXE LONDON EC3A 8BP |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 23/04/5323 April 1953 | MEMORANDUM OF ASSOCIATION |
| 24/11/4824 November 1948 | ALTER MEM AND ARTS |
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