ORBICHEM LIMITED

Company number 03234045 ·

Dissolved

83 filings

Date Filing
6 May 2022 Change of details for Tecnon Orbichem Ltd as a person with significant control on 2022-04-01 · 2 pages View document
5 May 2022 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to Wilderness End Beacon Road Crowborough TN6 1AZ on 2022-05-05 · 1 page View document
5 May 2022 Register inspection address has been changed from 3rd Floor, 1 Ashley Road Ashley Road Altrincham WA14 2DT England to Wilderness End Beacon Road Crowborough TN6 1AZ · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
2 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 SAIL ADDRESS CHANGED FROM: UNIT N CALICO HOUSE CLOVE HITCH QUAY LONDON SW11 3TN ENGLAND View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
7 Aug 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
8 Apr 2020 DIRECTOR APPOINTED MR JORDAN LYNCH WELU View document
8 Apr 2020 DIRECTOR APPOINTED MR ROBERT DAVID TABORS View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES FRYER View document
8 Apr 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE CAHILL-SMITH View document
8 Apr 2020 DIRECTOR APPOINTED MR PETER JEFFREY STEWART View document
22 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Jul 2018 SAIL ADDRESS CREATED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM FRYER / 01/07/2014 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
1 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Jul 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 12 CALICO HOUSE PLANTATION WHARF YORK PLACE BATTERSEA LONDON SW11 3TN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM FRYER / 20/07/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
15 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
18 Sep 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS View document
13 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Sep 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
31 Jul 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
10 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Aug 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Nov 2000 COMPANY NAME CHANGED TECNON DATABASES LIMITED CERTIFICATE ISSUED ON 13/11/00 View document
7 Aug 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Jul 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS View document
21 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
11 Sep 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS View document
17 Sep 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS View document
16 Oct 1996 DIRECTOR RESIGNED View document
16 Oct 1996 DIRECTOR RESIGNED View document
16 Oct 1996 SECRETARY RESIGNED View document
16 Oct 1996 NEW DIRECTOR APPOINTED View document
16 Oct 1996 NEW SECRETARY APPOINTED View document
16 Oct 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
16 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
15 Aug 1996 COMPANY NAME CHANGED INTERCEDE 1189 LIMITED CERTIFICATE ISSUED ON 16/08/96 View document
5 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document