CHEMTEK RESEARCH LIMITED

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/01/242 January 2024 Return of final meeting in a creditors' voluntary winding up

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15/02/2315 February 2023 Registered office address changed from Manor Street Sheepscar Leeds LS7 1PZ to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2023-02-15

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15/02/2315 February 2023 Appointment of a voluntary liquidator

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Statement of affairs

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020730300001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020730300001

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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05/09/175 September 2017 CESSATION OF SHAUN WEPENER AS A PSC

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN WEPENER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE HIXON

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27/08/1527 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY TERRY HIXON

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR TERRY HIXON

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12/05/1512 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 DIRECTOR APPOINTED MR SHAUN WEPENER

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14/06/1214 June 2012 DIRECTOR APPOINTED WENDY THERASA TRICKETT

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR GUY HIXON

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06/06/126 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARJORIE HIXON / 05/05/2010

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GOULDTHORPE HIXON / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ALEXANDER HIXON / 05/05/2010

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17/06/0917 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0826 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/08/0015 August 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/05/9915 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/05/9820 May 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/05/9716 May 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/05/9614 May 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 S366A DISP HOLDING AGM 09/05/95

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16/05/9516 May 1995 S386 DISP APP AUDS 09/05/95

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16/05/9516 May 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 S252 DISP LAYING ACC 09/05/95

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/04/9428 April 1994 SECRETARY'S PARTICULARS CHANGED

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28/04/9428 April 1994 RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/07/931 July 1993 RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/05/9212 May 1992 RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/06/9129 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9120 March 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/9027 November 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/06/8912 June 1989 NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/11/8829 November 1988 WD 18/11/88 AD 15/09/88--------- £ SI 98@1=98 £ IC 2/100

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11/10/8811 October 1988 DIRECTOR RESIGNED

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11/10/8811 October 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 274 WAREHILLS LANE LEEDS 9

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11/08/8811 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/8720 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 NEW DIRECTOR APPOINTED

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13/11/8613 November 1986 SECRETARY RESIGNED

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12/11/8612 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/8612 November 1986 CERTIFICATE OF INCORPORATION

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