ALCHEMY WORX LIMITED
Company Documents
Date | Description |
---|---|
11/02/2011 February 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
24/09/1924 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
10/05/1910 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
01/04/191 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
10/12/1810 December 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009342,00009709,00008800 |
10/12/1810 December 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009709 |
24/09/1824 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
08/03/188 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
15/02/1815 February 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE QUIST |
25/09/1725 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
06/06/176 June 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
26/04/1726 April 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
25/04/1725 April 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
07/03/177 March 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
24/01/1724 January 2017 | DIRECTOR APPOINTED STEPHANIE JANE QUIST |
11/05/1611 May 2016 | DISS40 (DISS40(SOAD)) |
10/05/1610 May 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
10/05/1610 May 2016 | FIRST GAZETTE |
07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE JOVANOVIC |
29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FERGUSON |
09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
17/09/1417 September 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
16/09/1416 September 2014 | FIRST GAZETTE |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 68 CROXTED ROAD LONDON SE21 8NP |
08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/05/1230 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ASTON / 16/05/2012 |
21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
19/08/1119 August 2011 | DIRECTOR APPOINTED MR TIM FERGUSON |
13/06/1113 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JO HENRY |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELA QUIST / 16/05/2010 |
01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ASTON / 16/05/2010 |
11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
22/07/0922 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
19/03/0919 March 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0725 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS; AMEND |
27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0627 June 2006 | £ NC 167000/227000 31/05 |
27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
28/05/0328 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/04/0324 April 2003 | OPTION AGREEMENT 03/04/03 |
16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0313 March 2003 | SHARES AGREEMENT OTC |
13/03/0313 March 2003 | £ NC 100000/167000 04/03/03 |
13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 04/03/03 |
21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: PETERSHAM HOUSE 57A HATTON GARDEN LONDON EC1N 8JG |
18/06/0218 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
27/12/0127 December 2001 | SHARES AGREEMENT OTC |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/017 December 2001 | £ NC 1000/100000 29/11/01 |
07/12/017 December 2001 | NC INC ALREADY ADJUSTED 29/11/01 |
07/12/017 December 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT |
16/06/0016 June 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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