CCL PENTASOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 31/01/2431 January 2024 | Application to strike the company off the register |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 17/07/2317 July 2023 | Appointment of Mr Cornelis Floor Saarloos 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 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 05/11/215 November 2021 | Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 27/10/1727 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 16/10/1716 October 2017 | PREVSHO FROM 31/08/2017 TO 28/02/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINGO DAISLEY FRANCIS / 12/10/2017 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013050360003 |
| 20/06/1720 June 2017 | AUDITOR'S RESIGNATION |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE PETTITT / 01/12/2016 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013050360005 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN MACDONALD |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR RINGO DAISLEY FRANCIS |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013050360004 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MRS ALISON JANE PETTITT |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MILTON MATTHEW |
| 11/12/1511 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR STUART MCNEIL |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR MICHAEL DOUGHERTY |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 20/11/1420 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013050360003 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 05/12/135 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MACDONALD / 17/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MILTON MATTHEW / 17/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD / 17/05/2012 |
| 09/05/129 May 2012 | SECRETARY APPOINTED HELEN MACDONALD |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACDONALD |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | COMPANY NAME CHANGED CCL INTERCHEM LIMITED CERTIFICATE ISSUED ON 08/03/11 |
| 08/03/118 March 2011 | CHANGE OF NAME 25/02/2011 |
| 08/03/118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BETTS |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED CCL INTERCHEM (MFG) LIMITED CERTIFICATE ISSUED ON 30/08/07; RESOLUTION PASSED ON 02/08/07 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT 3 MOSS INDUSTRIAL ESTATE SANDY LANE LEIGH LANCASHIRE WN7 3PT |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED F.D.A. TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 07/12/99; RESOLUTION PASSED ON 27/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BERNARD HOUSE PICCADILLY PLAZA MANCHESTER M1 4DD |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/03/7720 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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