STEVENSTON IMPKEMIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/0920 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/0920 February 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 25/09/0825 September 2008 | RES02 |
| 24/09/0824 September 2008 | ORDER OF COURT - RESTORATION |
| 16/08/0616 August 2006 | DISSOLVED |
| 16/05/0616 May 2006 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 20 MANCHESTER SQUARE LONDON W1U 3AN |
| 24/05/0524 May 2005 | APPOINTMENT OF LIQUIDATOR |
| 24/05/0524 May 2005 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/0524 May 2005 | DECLARATION OF SOLVENCY |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED NOBEL'S EXPLOSIVES COMPANY (HOLD INGS) LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | AUDITOR'S RESIGNATION |
| 03/07/963 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/8929 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/752 May 1975 | MEMORANDUM OF ASSOCIATION |
| 07/12/737 December 1973 | CERTIFICATE OF INCORPORATION |
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