CHASE ELASTOMER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Termination of appointment of Georg Brunstam as a director on 2023-09-01 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 16/01/2316 January 2023 | Appointment of Mr Andrew Bramwell as a secretary on 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of David Andrew Hayes as a secretary on 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-06 with no updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Compulsory strike-off action has been discontinued |
| 16/02/2216 February 2022 | Compulsory strike-off action has been discontinued |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-10-06 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 3 FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WOLKENER / 01/01/2013 |
| 25/10/1325 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY APPOINTED DAVID ANDREW HAYES |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHASE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHASE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EXCEL POLYMERS LLC |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED JOSEPH EDMUND DOWDALL |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED CARSTEN RUTER |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED RALPH WOLKENER |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED GEORG BRUNSTAM |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCEL POLYMERS LLC / 05/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHASE / 05/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHASE / 05/10/2009 |
| 21/10/0921 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCEL POLYMERS LLC / 05/10/2009 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT 3 FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/047 January 2004 | £ NC 200000/500000 10/12 |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 10/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | £ NC 100000/200000 20/10 |
| 28/10/9928 October 1999 | NC INC ALREADY ADJUSTED 20/10/99 |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: UNIT C4 NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: UNIT C4, NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | S369(4) SHT NOTICE MEET 10/05/94 |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 01/04/921 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/921 April 1992 | ADOPT MEM AND ARTS 20/03/92 |
| 01/04/921 April 1992 | £ NC 100/100000 20/03/92 |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED SLATERSHELFCO 228 LIMITED CERTIFICATE ISSUED ON 22/11/91 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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