CCL INTERCHEM HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Mr Cornelis Floor Saarloos as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Susan Mary Bean as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Termination of appointment of Michael James Chapman as a director on 2023-07-14 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/06/155 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 30/05/1330 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MILTON MATTHEW / 17/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD / 17/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACDONALD |
| 13/04/1213 April 2012 | SECRETARY APPOINTED HELEN MACDONALD |
| 23/05/1123 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/05/1013 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: YARROW HOUSE, GLASGOW ROAD BLANEFIELD STIRLINGSHIRE G63 9JD |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED CCL INTERCHEM LIMITED CERTIFICATE ISSUED ON 17/08/07; RESOLUTION PASSED ON 01/08/07 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | � NC 100/50000 04/03/ |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/07/0116 July 2001 | � IC 100/95 25/05/01 � SR 5@1=5 |
| 14/06/0114 June 2001 | CONTRACT PURCHASE SHARE 25/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED CHEMICAL CLEANING LIMITED CERTIFICATE ISSUED ON 01/11/96; RESOLUTION PASSED ON 08/10/96 |
| 09/07/969 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/05/968 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9324 May 1993 | ADOPT MEM AND ARTS 31/03/93 |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | PARTIC OF MORT/CHARGE 7407 |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 236 STONELAW ROAD BURNSIDE GLASGOW G73 3SA |
| 19/04/8919 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: G OFFICE CHANGED 30/03/88 236 STONELAW ROAD BURNSIDE GLASGOW G73 3SA |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: G OFFICE CHANGED 25/03/88 121 ORCHARD PARK AVENUE GIFFNOCK GLASGOW G46 7BU |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED CHEMICAL CLEANING (SCOTLAND) LIM ITED CERTIFICATE ISSUED ON 29/05/87 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/08/851 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/851 August 1985 | CERTIFICATE OF INCORPORATION |
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