HYTHE CHEMICALS LIMITED

Company number 01383989 · Monitor this company

Dissolved

147 filings

Date	Filing
7 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
26 Jun 2014	31/12/13 TOTAL EXEMPTION FULL	View document
2 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
14 May 2013	31/12/12 TOTAL EXEMPTION FULL	View document
15 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
2 Jul 2012	31/12/11 TOTAL EXEMPTION FULL	View document
4 Jan 2012	Annual return made up to 30 September 2011 with full list of shareholders	View document
3 Oct 2011	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM · . C/O COGNIS UK LIMITED · CHARLESTON ROAD HARDLEY HYTHE · SOUTHAMPTON · HAMPSHIRE · SO45 3ZG	View document
14 Sep 2011	DIRECTOR APPOINTED MR STEPHEN HATTON	View document
14 Sep 2011	APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLLAND	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LIPTROT	View document
14 Sep 2011	SECRETARY APPOINTED MR STEPHEN HATTON	View document
14 Sep 2011	DIRECTOR APPOINTED MR THOMAS URWIN	View document
26 Aug 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4	View document
26 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
16 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Oct 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM · C/O COGNIS PERFORMANCE CHEMICALS · UK LTD CHARLESTON ROAD HOLBURY · SOUTHAMPTON · HAMPSHIRE · SO45 3ZG	View document
28 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
10 Jan 2008	SECRETARY RESIGNED	View document
10 Jan 2008	NEW SECRETARY APPOINTED	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
31 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Oct 2007	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	View document
13 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
13 Nov 2006	NEW SECRETARY APPOINTED	View document
13 Nov 2006	SECRETARY RESIGNED	View document
7 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
19 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Oct 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
19 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	REGISTERED OFFICE CHANGED ON 18/11/03 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ	View document
18 Nov 2003	NEW SECRETARY APPOINTED	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	SECRETARY RESIGNED	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
4 Mar 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: · NATIONS HOUSE 9TH FLOOR · 103 WIGMORE STREET · LONDON · W1U 1QS	View document
8 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
26 Oct 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	NEW SECRETARY APPOINTED	View document
12 Jun 2001	SECRETARY RESIGNED	View document
5 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Apr 2001	SECRETARY RESIGNED	View document
9 Apr 2001	NEW SECRETARY APPOINTED	View document
2 Nov 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS	View document
16 Aug 2000	REGISTERED OFFICE CHANGED ON 16/08/00 FROM: · NATIONS HOUSE · 103 WIGMORE STREET · LONDON W1H 9AB	View document
6 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Oct 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
13 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
28 May 1999	REGISTERED OFFICE CHANGED ON 28/05/99 FROM: · CHARLESTON ROAD · HARDLEY HYTHE · SOUTHAMPTON · HAMPSHIRE SO45 3ZG	View document
20 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 1999	NEW SECRETARY APPOINTED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
6 Feb 1999	ADOPT MEM AND ARTS 29/01/99	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
28 Oct 1998	RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS	View document
12 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
8 Jan 1998	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 1998	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: · CHARLESTON INDUSTRIAL ESTATE · HARDLEY HYTHE · SOUTHAMPTON · HAMPSHIRE SO45 3ZG	View document
21 Oct 1997	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS	View document
9 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
1 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Oct 1996	RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS	View document
23 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
16 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 11/10/96	View document
8 Oct 1996	S366A DISP HOLDING AGM 26/09/96	View document
8 Oct 1996	S252 DISP LAYING ACC 26/09/96	View document
26 Sep 1996	NEW SECRETARY APPOINTED	View document
26 Sep 1996	SECRETARY RESIGNED	View document
9 Jan 1996	NEW SECRETARY APPOINTED	View document
9 Jan 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
22 Dec 1995	SECRETARY RESIGNED	View document
9 Nov 1995	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS	View document
10 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Aug 1995	EXEMPTION FROM APPOINTING AUDITORS 27/07/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS	View document
22 Jul 1994	REGISTERED OFFICE CHANGED ON 22/07/94 FROM: · CHARLESTON INDUSTRIAL ESTATE · HYTHE · SOUTHAMPTON · SO4 6ZG	View document
22 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 1993	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS	View document
11 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1993	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS	View document
6 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Dec 1992	REGISTERED OFFICE CHANGED ON 04/12/92 FROM: · BELGRAVE HOUSE · 76 BUCKINGHAM PALACE RD · LONDON · SW1W 0SU	View document
16 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1991	RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Sep 1991	SECRETARY'S PARTICULARS CHANGED	View document
8 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Oct 1990	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS	View document
2 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1989	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS	View document
8 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jun 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Apr 1988	DIRECTOR RESIGNED	View document
14 Mar 1988	DIRECTOR RESIGNED	View document
22 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 May 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
12 Jun 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
12 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 May 1986	NEW DIRECTOR APPOINTED	View document
23 May 1986	DIRECTOR RESIGNED	View document
27 Sep 1978	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 27/09/78	View document
15 Aug 1978	CERTIFICATE OF INCORPORATION	View document
15 Aug 1978	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document