CHEMICAL INNOVATIONS LIMITED

00637686
217 WALTON SUMMIT ROAD BAMBER BRIDGE PRESTON PR5 8AQ

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
27 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Aug 2021 insolvency Solvency Statement dated 26/08/21 3 Buy now
27 Aug 2021 resolution Resolution 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Appointment of corporate secretary (Citco Management Uk Ltd) 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2020 accounts Annual Accounts 6 Buy now
29 Jan 2020 officers Termination of appointment of director (Bernd Paul Josef Helfrich) 1 Buy now
13 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 14 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Birgitt Michaela Nord) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Termination of appointment of director (Charles Richard Spalton) 1 Buy now
10 Apr 2018 accounts Annual Accounts 14 Buy now
10 Nov 2017 officers Appointment of director (Heidi Ann Weiler) 3 Buy now
20 Sep 2017 accounts Annual Accounts 24 Buy now
19 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Robert Stephen Martin) 1 Buy now
16 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2017 auditors Auditors Resignation Company 2 Buy now
01 Jan 2017 officers Appointment of secretary (Mrs Birgitt Michaela Nord) 2 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jun 2016 accounts Annual Accounts 21 Buy now
21 Jun 2016 officers Termination of appointment of director (Aissa Benarous) 1 Buy now
10 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
14 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
14 Oct 2015 insolvency Solvency Statement dated 30/09/15 3 Buy now
14 Oct 2015 resolution Resolution 2 Buy now
28 Aug 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 officers Appointment of director (Bernd Paul Josef Helfrich) 3 Buy now
19 May 2015 officers Appointment of director (Charles Richard Spalton) 3 Buy now
19 May 2015 officers Appointment of director (Dr Gert Gunter Werner Heckmann) 3 Buy now
30 Apr 2015 auditors Auditors Resignation Limited Company 2 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Vita Industrial (Uk) Limited) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (John David Meltham) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Graham Lloyd Maundrell) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Nigel Bruce Hay) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Stephen John Cox) 2 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Mar 2015 accounts Annual Accounts 23 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
18 Jul 2014 accounts Annual Accounts 27 Buy now
23 Apr 2014 officers Change of particulars for corporate secretary (Vita Industrial (Uk) Limited) 1 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Termination of appointment of director (Paul Wright) 1 Buy now
17 Apr 2014 officers Change of particulars for director (Mr Stephen John Cox) 2 Buy now
04 Apr 2014 address Move Registers To Sail Company 1 Buy now
04 Apr 2014 address Change Sail Address Company 1 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 mortgage Registration of a charge 55 Buy now
04 Oct 2013 mortgage Registration of a charge 25 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2013 annual-return Annual Return 7 Buy now
20 Jun 2013 accounts Annual Accounts 19 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
18 May 2012 accounts Annual Accounts 19 Buy now
19 Aug 2011 annual-return Annual Return 7 Buy now
19 Aug 2011 officers Change of particulars for corporate secretary (Vita Industrial (Uk) Limited) 2 Buy now
15 Jul 2011 officers Appointment of director (Mr Aissa Benarous) 3 Buy now
15 Jul 2011 officers Termination of appointment of director (Peter Astles) 1 Buy now
11 May 2011 accounts Annual Accounts 19 Buy now
15 Apr 2011 officers Appointment of director (John David Meltham) 3 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Burley) 2 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
21 May 2010 accounts Annual Accounts 19 Buy now
28 Apr 2010 officers Appointment of director (Stephen John Cox) 3 Buy now
28 Apr 2010 officers Appointment of director (Paul Martin Wright) 3 Buy now
28 Apr 2010 officers Appointment of director (Peter Blair Astles) 3 Buy now
28 Apr 2010 officers Appointment of director (Robert Stephen Martin) 3 Buy now
20 Apr 2010 resolution Resolution 27 Buy now
01 Feb 2010 resolution Resolution 32 Buy now
22 Oct 2009 officers Change of particulars for director (Nigel Bruce Hay) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Graham Lloyd Maundrell) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Nicholas James Burley) 2 Buy now
28 Sep 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
30 Jul 2009 accounts Annual Accounts 19 Buy now
29 Jul 2009 officers Appointment terminated director joseph menendez 1 Buy now
20 Jul 2009 officers Appointment terminated director john oliver 1 Buy now
21 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
21 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
15 May 2009 officers Secretary's change of particulars / vita services LIMITED / 01/10/2008 1 Buy now
13 May 2009 officers Secretary's change of particulars / vita services LIMITED / 01/05/2008 1 Buy now
01 May 2009 mortgage Particulars of a mortgage or charge / charge no: 9 17 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
07 Apr 2009 officers Director appointed nigel bruce hay 3 Buy now
27 Oct 2008 officers Appointment terminated director nigel hay 1 Buy now