MACDERMID G.B. LIMITED

Company number 01858622 ·

Dissolved

118 filings

Date Filing
30 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jul 2019 APPLICATION FOR STRIKING-OFF View document
5 Jun 2019 05/06/19 STATEMENT OF CAPITAL GBP 1 View document
5 Jun 2019 SOLVENCY STATEMENT DATED 04/06/19 View document
5 Jun 2019 REDUCE ISSUED CAPITAL 04/06/2019 View document
5 Jun 2019 STATEMENT BY DIRECTORS View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
11 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 07/04/2017 View document
31 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARDS CAPPS / 07/04/2017 View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 198 GOLDEN HILLOCK ROAD BIRMINGHAM B11 2PN View document
13 Apr 2017 DIRECTOR APPOINTED MR JOHN EDWARDS CAPPS View document
12 Apr 2017 SECRETARY APPOINTED MR JOHN EDWARDS CAPPS View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS View document
12 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Dec 2014 DIRECTOR APPOINTED MR PAUL ANDREW BRAY View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY View document
10 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
10 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 16/12/2010 View document
16 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010 View document
4 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
10 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM PALMER STREET BIRMINGHAM WEST MIDLANDS B9 4EU View document
8 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
25 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
21 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Nov 2002 SECRETARY RESIGNED View document
15 Nov 2002 DIRECTOR RESIGNED View document
15 Nov 2002 NEW SECRETARY APPOINTED View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 AUDITOR'S RESIGNATION View document
28 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
27 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2001 SECRETARY RESIGNED View document
22 Aug 2001 NEW SECRETARY APPOINTED View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
5 Sep 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: STAFFORD PARK 18 TELFORD SHROPSHIRE TF3 3BN View document
23 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2000 DIRECTOR RESIGNED View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
18 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Jul 1998 NEW SECRETARY APPOINTED View document
23 Jul 1998 SECRETARY RESIGNED View document
8 Jul 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 DIRECTOR RESIGNED View document
14 Oct 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
21 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
22 Oct 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Oct 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
29 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Oct 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Oct 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
24 Aug 1993 DIRECTOR RESIGNED View document
24 Aug 1993 DIRECTOR RESIGNED View document
12 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Nov 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View document
15 Oct 1992 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS; AMEND View document
15 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1990 RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS View document
17 Oct 1990 NEW DIRECTOR APPOINTED View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Aug 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS View document
24 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Aug 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
26 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Aug 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
10 Jul 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document
10 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document