CHEMICALLY-SOLVED LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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21/03/2421 March 2024 Application to strike the company off the register

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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09/01/249 January 2024 Confirmation statement made on 2023-12-12 with updates

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08/01/248 January 2024 Notification of Wendy Elizabeth Stevens as a person with significant control on 2022-12-13

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08/01/248 January 2024 Cessation of Wendy Stevens as a person with significant control on 2022-12-13

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-11

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24/08/2324 August 2023 Registered office address changed from Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to 749a Ormskirk Road Wigan WN5 8AT on 2023-08-24

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13/01/2313 January 2023 Confirmation statement made on 2022-12-12 with no updates

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04/05/224 May 2022 Registered office address changed from C/O Reynolds Smullen Ltd Nmbc Woodward Road Knowsley Industrial Park Merseyside L33 7UY to Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 2022-05-04

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10/02/2210 February 2022 Confirmation statement made on 2021-12-12 with no updates

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11/12/2111 December 2021 Annual accounts for year ending 11 Dec 2021

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-12-11

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11/12/2011 December 2020 Annual accounts for year ending 11 Dec 2020

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08/09/208 September 2020 11/12/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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11/12/1911 December 2019 Annual accounts for year ending 11 Dec 2019

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04/09/194 September 2019 11/12/18 TOTAL EXEMPTION FULL

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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11/12/1811 December 2018 Annual accounts for year ending 11 Dec 2018

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06/09/186 September 2018 11/12/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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11/12/1711 December 2017 Annual accounts for year ending 11 Dec 2017

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06/09/176 September 2017 11/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH STEVENS / 29/10/2016

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH CLARK / 29/10/2016

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04/01/174 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH CLARK / 29/10/2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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11/12/1611 December 2016 Annual accounts for year ending 11 Dec 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 11 December 2015

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11/02/1611 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts for year ending 11 Dec 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 11 December 2014

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16/03/1516 March 2015 Annual return made up to 12 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts for year ending 11 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 11 December 2013

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24/03/1424 March 2014 Annual return made up to 12 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts for year ending 11 Dec 2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH CLARK / 05/11/2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 11 December 2012

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06/01/136 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts for year ending 11 Dec 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 11 December 2011

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25/01/1225 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY PERRY CLARK

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24/01/1224 January 2012 SECRETARY APPOINTED MRS WENDY ELIZABETH CLARK

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08/09/118 September 2011 Annual accounts small company total exemption made up to 11 December 2010

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07/01/117 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 11 December 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH CLARK / 12/12/2009

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17/12/0917 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PERRY ROBERT CLARK / 12/12/2009

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07/10/097 October 2009 11/12/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 11 December 2007

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY BENN AYLWARD

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13/08/0813 August 2008 SECRETARY APPOINTED PERRY ROBERT CLARK

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15/07/0815 July 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS

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26/03/0826 March 2008 11/12/06 TOTAL EXEMPTION FULL

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15/01/0715 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 SECRETARY'S PARTICULARS CHANGED

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/12/03

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29/06/0429 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 11/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 SECRETARY'S PARTICULARS CHANGED

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 5 EAST PARK CRAWLEY SUSSEX RH12 4ET

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09/07/039 July 2003 DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03

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19/12/0219 December 2002 SECRETARY RESIGNED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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