S & D CHEMICAL PROCESSING LIMITED

Company number 02017219 · Monitor this company

Dissolved

116 filings

Date	Filing
9 Jun 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
2 Jun 2015	APPLICATION FOR STRIKING-OFF	View document
13 Nov 2014	Annual return made up to 5 November 2014 with full list of shareholders	View document
13 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TERESA TRAYNOR / 05/11/2013	View document
20 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
19 Nov 2013	Annual return made up to 5 November 2013 with full list of shareholders	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Dec 2012	DIRECTOR APPOINTED MR MARTIN HOLLENHORST	View document
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR GUNTHER KRAUSSER	View document
22 Nov 2012	Annual return made up to 5 November 2012 with full list of shareholders	View document
13 Nov 2012	DIRECTOR APPOINTED DR HANS JOACHIM MULLER	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JORIS COPPYE	View document
12 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
9 May 2012	APPOINTMENT TERMINATED, SECRETARY S & D SECRETARIES LIMITED	View document
9 May 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE	View document
23 Apr 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011	View document
22 Dec 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM CUNNINGHAM HOUSE WESTFIELD LANE KENTON HARROW HA3 9ED	View document
14 Dec 2011	ADOPT ARTICLES 02/12/2011	View document
14 Dec 2011	STATEMENT OF COMPANY'S OBJECTS	View document
1 Dec 2011	DIRECTOR APPOINTED JORIS SYLVAIN ADELIN COPPYE	View document
28 Nov 2011	SECRETARY APPOINTED DAVID MICHAEL MCCABE	View document
28 Nov 2011	DIRECTOR APPOINTED MR DAVID MICHAEL MCCABE	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN DEN AKKER	View document
11 Nov 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
17 Oct 2011	AUDITOR'S RESIGNATION	View document
13 Apr 2011	DIRECTOR APPOINTED MRS JOAN TERESA TRAYNOR	View document
13 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS	View document
13 Apr 2011	DIRECTOR APPOINTED RICHARD JOHN LEE	View document
13 Apr 2011	DIRECTOR APPOINTED JACOBUS PIETER VAN DEN AKKER	View document
13 Apr 2011	DIRECTOR APPOINTED GUNTHER REINHARD KRAUSSER	View document
25 Mar 2011	CURRSHO FROM 31/05/2011 TO 31/03/2011	View document
13 Jan 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
15 Nov 2010	Annual return made up to 5 November 2010 with full list of shareholders	View document
28 Jan 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
30 Nov 2009	Annual return made up to 5 November 2009 with full list of shareholders	View document
6 Mar 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
3 Dec 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	View document
1 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER STRAUS / 04/01/2007	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
15 Nov 2007	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	DIRECTOR RESIGNED	View document
15 Feb 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
17 Nov 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	View document
14 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
13 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	DIRECTOR RESIGNED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
10 Nov 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	View document
20 Dec 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
24 Nov 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	View document
13 Feb 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
26 Nov 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
7 Nov 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
20 Dec 2001	SECRETARY RESIGNED	View document
20 Dec 2001	NEW SECRETARY APPOINTED	View document
15 Nov 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	ARTICLES OF ASSOCIATION	View document
23 Oct 2001	SHARES AGREEMENT OTC	View document
7 Sep 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
8 Nov 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	View document
27 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
19 Nov 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	View document
17 Jun 1999	DIRECTOR RESIGNED	View document
8 May 1999	NEW DIRECTOR APPOINTED	View document
8 May 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
31 Dec 1998	COMPANY NAME CHANGED CAPEFINE LIMITED CERTIFICATE ISSUED ON 04/01/99	View document
23 Nov 1998	RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS	View document
12 Nov 1997	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS	View document
6 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
10 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
10 Nov 1996	RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS	View document
14 Nov 1995	RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS	View document
26 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
17 May 1995	COMPANY NAME CHANGED S & D GROUP LIMITED CERTIFICATE ISSUED ON 18/05/95	View document
9 Nov 1994	RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS	View document
22 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94	View document
17 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1993	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS	View document
12 Sep 1993	EXEMPTION FROM APPOINTING AUDITORS 05/10/92	View document
12 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93	View document
6 Sep 1993	EXEMPTION FROM APPOINTING AUDITORS 05/10/92	View document
22 Dec 1992	RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
19 Nov 1991	RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS	View document
8 Oct 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
4 Sep 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
9 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
15 Mar 1990	FULL ACCOUNTS MADE UP TO 31/05/88	View document
15 Mar 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
15 Mar 1990	FULL ACCOUNTS MADE UP TO 31/05/87	View document
12 Mar 1990	REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 45 BEDFORD ROW LONDON WC1R 4LR	View document
20 Jan 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
10 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
22 Mar 1988	RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS	View document
28 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1987	REGISTERED OFFICE CHANGED ON 13/02/87 FROM: G OFFICE CHANGED 13/02/87 223 REGENT STREET LONDON W1R 7DB	View document
9 Dec 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
6 May 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document