ENCHEM PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | 05129225 |
| Category | Private Limited Company |
| Incorporated | 17 May 2004 |
| Age | 20 years |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2014 |
| Years | 10 years, 3 months, 13 days |
SUMMARY
ENCHEM PRODUCTS LIMITED is an dissolved private limited company with number 05129225. It was incorporated 20 years ago, on 17 May 2004 and it was dissolved 10 years, 3 months, 13 days ago, on 04 February 2014. The company address is Unit 4 Talina Centre Unit 4 Talina Centre, London, SW6 2BW, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 Feb 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Oct 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Termination director company with name termination date
Date: 10 May 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-10
Officer name: Douglas Frederick Brown
Documents
Appoint person director company with name date
Date: 10 May 2012
Action Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-10
Officer name: Mr Tim David Reuter
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 17 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-17
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 17 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-17
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Move registers to sail company
Date: 08 Jun 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Warner
Documents
Change registered office address company with date old address
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Address
Type: AD01
Old address: 165 Pembroke Close Banstead Surrey SM7 2BH
Change date: 2010-06-08
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / douglas brown / 30/07/2009 / HouseName/Number was: , now: 165; Street was: grovers corners, now: pembroke close; Area was: pembroke close, now: ; Country was: , now: uk
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / douglas brown / 30/07/2009 / HouseName/Number was: , now: 165; Street was: 2 bloomsbury street, now: pembroke close; Post Town was: london, now: banstead; Region was: , now: surrey; Post Code was: WC1B 3ST, now: SM7 2BH; Country was: , now: uk; Occupation was: chartered accountant, now: chartered accountant--retir
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/05/09; full list of members
Documents
Legacy
Date: 15 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 15/07/2009 from 12 gleneagles court, brighton road, crawley west sussex RH10 6AD
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; no change of members
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/07; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 28 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 22/06/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 28 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 06 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/05/05; full list of members
Documents
Legacy
Date: 09 Sep 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 2004
Category: Address
Type: 287
Description: Registered office changed on 17/05/04 from: 88A tooley street london bridge london SE1 2TF
Documents
Legacy
Date: 17 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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