S & D CHEMICAL PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/06/152 June 2015 | APPLICATION FOR STRIKING-OFF |
| 13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TERESA TRAYNOR / 05/11/2013 |
| 20/10/1420 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR MARTIN HOLLENHORST |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER KRAUSSER |
| 22/11/1222 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED DR HANS JOACHIM MULLER |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JORIS COPPYE |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY S & D SECRETARIES LIMITED |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 23/04/1223 April 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM CUNNINGHAM HOUSE WESTFIELD LANE KENTON HARROW HA3 9ED |
| 14/12/1114 December 2011 | ADOPT ARTICLES 02/12/2011 |
| 14/12/1114 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED JORIS SYLVAIN ADELIN COPPYE |
| 28/11/1128 November 2011 | SECRETARY APPOINTED DAVID MICHAEL MCCABE |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL MCCABE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN DEN AKKER |
| 11/11/1111 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS JOAN TERESA TRAYNOR |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED RICHARD JOHN LEE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED JACOBUS PIETER VAN DEN AKKER |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED GUNTHER REINHARD KRAUSSER |
| 25/03/1125 March 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 15/11/1015 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 30/11/0930 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STRAUS / 04/01/2007 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | SHARES AGREEMENT OTC |
| 07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED CAPEFINE LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 10/11/9610 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | COMPANY NAME CHANGED S & D GROUP LIMITED CERTIFICATE ISSUED ON 18/05/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/10/92 |
| 12/09/9312 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 06/09/936 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/10/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 45 BEDFORD ROW LONDON WC1R 4LR |
| 20/01/9020 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: G OFFICE CHANGED 13/02/87 223 REGENT STREET LONDON W1R 7DB |
| 09/12/869 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/05/866 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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