CHEMDYNE LIMITED

Company number 03327558 ·

Dissolved

67 filings

Date Filing
19 Nov 2013 STRUCK OFF AND DISSOLVED View document
6 Aug 2013 FIRST GAZETTE View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jul 2011 DIRECTOR APPOINTED MS NIRA AMAR View document
4 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR NOA CHACHAM View document
18 Aug 2010 DIRECTOR APPOINTED MRS NOA CHACHAM View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM View document
8 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Apr 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jul 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Mar 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: G OFFICE CHANGED 29/08/02 SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU View document
19 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
26 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 SUITE 3 54-56 MARYLEBONE LANE LONDON W1M 5FF View document
6 Mar 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
6 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Apr 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
9 Mar 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 2ND FLOOR 12/14 WIGMORE STREE LONDON W1H 9DE View document
5 Jul 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: G OFFICE CHANGED 05/07/99 2FND FLOOR 12-14 WIGMORE STREET LONDON W1H 9DE View document
18 Jun 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 100A CHALK FARM ROAD LONDON NW1 8EJ View document
10 Mar 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS View document
29 Jan 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 May 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
16 Mar 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS View document
18 Mar 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 66 WIGMORE STREET LONDON W1H 0HQ View document
17 Mar 1997 S252 DISP LAYING ACC 04/03/97 View document
17 Mar 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
17 Mar 1997 S386 DIS APP AUDS 04/03/97 View document
17 Mar 1997 S366A DISP HOLDING AGM 04/03/97 View document
10 Mar 1997 SECRETARY RESIGNED View document
10 Mar 1997 DIRECTOR RESIGNED View document
10 Mar 1997 NEW SECRETARY APPOINTED View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 1997 Incorporation View document