CHEMICAL, REFRACTORIES, CONSULTANCY LIMITED


Registered number: 04394976
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Name: CHEMICAL, REFRACTORIES, CONSULTANCY LIMITED
CHEMICAL, REFRACTORIES, CONSULTANCY LTD
Address: 56 THE GRANARY, WYNYARD, BILLINGHAM, CLEVELAND, ENGLAND, TS22 5QG
Incorporation Date: 2002-03-14

Company status: Dissolved


Company Documents

date name form type
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-04 FIRST GAZETTE GAZ1
2019-02-11 PREVSHO FROM 31/03/2019 TO 31/12/2018 AA01
2019-06-06 APPLICATION FOR STRIKING-OFF DS01
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2017-03-17 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-03-14 14/03/16 FULL LIST AR01
2015-12-01 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM44 WEST ENDSEDGEFIELDSTOCKTON ON TEESCLEVELANDTS21 2BT AD01
2015-06-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-03-19 14/03/15 FULL LIST AR01
2014-03-26 14/03/14 FULL LIST AR01
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-20 14/03/13 FULL LIST AR01
2013-03-20 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-22 14/03/12 FULL LIST AR01
2011-03-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE228-DIR SERV CONT237-DIR INDEM743-REG DEB AD04
2011-06-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-14 14/03/11 FULL LIST AR01
2010-07-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-01 14/03/10 FULL LIST AR01
2010-03-31 SAIL ADDRESS CREATED AD02
2010-04-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATHCOTE / 14/03/2010 CH01
2009-04-06 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-07-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2008-06-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-30 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2006-03-14 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-27 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-23 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2003-04-24 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2003-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-03-21 SECRETARY RESIGNED 288b
2002-03-21 DIRECTOR RESIGNED 288b
2002-03-21 NEW DIRECTOR APPOINTED 288a
2002-03-21 REGISTERED OFFICE CHANGED ON 21/03/02 FROM:THE BRITANNIA SUITESAINT JAMESS BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR 287
2002-04-11 AD 26/03/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-21 NEW SECRETARY APPOINTED 288a
2002-04-11 S386 DISP APP AUDS 26/03/02 ELRES
2002-04-11 S366A DISP HOLDING AGM 26/03/02 ELRES

Last update: 2020-03-14 18:38:29