KRYPTON CHEMICALS UK LTD


Registered number: 03218949
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Name: KRYPTON CHEMICALS UK LTD
KRYPTON CHEMICALS UK LIMITED
Address: 960 CAPABILITY GREEN, LUTON, LU1 3PE
Incorporation Date: 1996-07-01

Company status: Dissolved


Company Documents

date name form type
2016-05-24 STRUCK OFF AND DISSOLVED GAZ2
2016-03-08 FIRST GAZETTE GAZ1
2015-08-04 01/07/15 FULL LIST AR01
2014-10-02 DIRECTOR APPOINTED MR JORDI CARTANYA AP01
2014-02-26 REGISTERED OFFICE CHANGED ON 26/02/2014 FROMASHTREEE HOUSE ASHBROOK LANEABBOTS BROMLEYRUGELEYSTAFFORDSHIREWS15 3DWUNITED KINGDOM AD01
2014-10-02 SECRETARY APPOINTED MR JORDI CARTANYA AP03
2014-09-25 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM12 FARADAY COURTCENTRUM ONE HUNDREDBURTON-ON-TRENTSTAFFORDSHIREDE14 2WX AD01
2014-10-02 APPOINTMENT TERMINATED, DIRECTOR STEVEN HENDON TM01
2014-10-02 APPOINTMENT TERMINATED, DIRECTOR SARAH HENDON TM01
2014-07-28 01/07/14 FULL LIST AR01
2014-10-02 DIRECTOR APPOINTED MR HUGO HERAULT AP01
2014-10-02 APPOINTMENT TERMINATED, SECRETARY SARAH HENDON TM02
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-17 01/07/13 FULL LIST AR01
2012-07-04 01/07/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-13 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 01/01/2011 CH03
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 01/01/2011 CH01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-13 01/07/11 FULL LIST AR01
2010-07-19 01/07/10 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-18 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-07-16 LOCATION OF DEBENTURE REGISTER 190
2008-07-16 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HENDON / 01/04/2008 288c
2008-07-16 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2008-07-16 LOCATION OF REGISTER OF MEMBERS 353
2008-07-16 REGISTERED OFFICE CHANGED ON 16/07/2008 FROMASHTREE HOUSELICHFIELD ROAD, ABBOTS BROMLEYRUGELEYSTAFFORDSHIREWS15 3DN 287
2007-11-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-11-08 SECRETARY RESIGNED 288b
2007-07-13 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2007-11-08 NEW DIRECTOR APPOINTED 288a
2007-04-24 COMPANY NAME CHANGEDINTERNATIONAL BEVERAGES LIMITEDCERTIFICATE ISSUED ON 24/04/07 CERTNM
2007-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-08 DIRECTOR RESIGNED 288b
2006-07-06 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2006-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-07-11 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2004-07-26 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-10-24 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2003-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-08-30 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS 363s
2001-08-06 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS 363s
2000-08-07 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS 363s
2000-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1999-07-28 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS 363s
1998-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-07-17 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS 363s
1997-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1997-10-08 EXEMPTION FROM APPOINTING AUDITORS 26/09/97 SRES03
1997-07-16 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS 363s
1996-07-26 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 225

Last update: 2019-08-13 11:27:45