SOUTH WALES CHEMICAL WORKS


Registered number: 00353868
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Name: SOUTH WALES CHEMICAL WORKS
Address: 24 ELMCROFT AVENUE, LONDON, NW11 0RR
Incorporation Date: 1939-06-10

Company status: Active


Company Documents

date name form type
2018-12-17 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2017-12-15 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-12-16 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2015-01-05 15/12/14 FULL LIST AR01
2015-04-13 DIRECTOR APPOINTED MRS MIRJAM KAHN AP01
2015-03-11 REGISTERED OFFICE CHANGED ON 11/03/2015 FROMFRITH PARKWALTON ON THE HILLTADWORTHSURREYKT20 7NQ AD01
2015-02-04 APPOINTMENT TERMINATED, DIRECTOR DAVID KAHN TM01
2015-12-21 15/12/15 FULL LIST AR01
2014-12-19 2014 ACCOUNTS FOR COMPANY 1308057 ACCEPTED IN ERROR MISC
2013-12-18 15/12/13 FULL LIST AR01
2012-01-05 15/12/11 FULL LIST AR01
2012-10-16 APPOINTMENT TERMINATED, SECRETARY CYNTHIA KAHN TM02
2012-12-18 15/12/12 FULL LIST AR01
2012-10-16 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KAHN TM01
2012-10-16 SECRETARY APPOINTED MR YAACOV ZVI KAHN AP03
2010-01-06 15/12/09 FULL LIST AR01
2010-12-15 15/12/10 FULL LIST AR01
2009-12-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2008-12-19 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-01-03 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-02-13 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-01-07 REGISTERED OFFICE CHANGED ON 07/01/07 FROM:FRITH PARK FARM CHEQUERS LANEWALTON ON THE HILLTADWORTHSURREY KT20 7NQ 287
2007-01-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-06 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2006-01-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-13 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-01-24 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2004-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-17 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2002-01-10 DIRECTOR RESIGNED 288b
2002-02-19 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2001-01-02 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2000-01-26 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363s
1998-02-06 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS 363s
1998-12-22 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS 363s
1997-01-08 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS 363s
1995-12-28 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS 363s
1995-01-09 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS 363s
1994-01-17 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS 363s
1993-01-10 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS 363s
1991-12-19 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS 363s
1991-01-03 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS 363a
1990-02-23 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS 363
1989-06-29 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS 363
1988-04-13 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS 363
1987-04-14 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS 363
1939-06-10 CERTIFICATE OF INCORPORATION MISC

Last update: 2019-12-10 01:30:56