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ETHICHEM LIMITED

Learn more about ETHICHEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

ETHICHEM LIMITED on the map

Company type: Private Limited Company
Company number: 00909708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.03
dissolution date: 2011.06.28
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.29
documents available: 1

List of company documents:

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Find out more information about ETHICHEM LIMITED. Our website makes it possible to view other available documents related to ETHICHEM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.25
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.06
Form type: LATEST SOC
Document description: 06/01/11 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALGIE LEMON JR / 22/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT ROWAN / 22/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / LARS JONAS NILSSON / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAN ARENDSZOON HUBRECHT / 22/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS BELLAIRE
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULO HALA
Form type: 288b
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHELLE WATTS
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED LARS JONAS NILSSON
Form type: 288a
Date: 2009.08.04
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DIRECTOR APPOINTED MARCUS JAN ARENDSZOON HUBRECHT
Form type: 288a
Date: 2009.08.03
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, DE WITT AEGON HOUSE, DARESBURY PARK DARESBURY, WARRINGTON, CHESHIRE, WA4 4HS
Form type: 287
Date: 2009.07.22
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APPOINTMENT TERMINATED SECRETARY STACY THRELFALL
Form type: 288b
Date: 2009.04.09
£2.95
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SECRETARY APPOINTED MICHELLE WATTS
Form type: 288a
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STACY THRELFALL / 06/06/2008
Form type: 288c
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.27
Child documents:
Document type: ANNOTATION
Date: 2008.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE WA7 1SZ
Form type: 287
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/98
Form type: AA
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/97
Form type: AA
Date: 1998.02.23

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Company directors and board members:

MARCUS JAN ARENDSZOON HUBRECHT (dissolve)
Director, BUSINESS DIRECTOR, 2009.08.01 - 2011.06.28
BORGVAGEN 25A , SOLLENTUNA
192 55
SWEDEN
ROBERT ALGIE LEMON JR (dissolve)
Director, COMPANY DIRECTOR, 2001.02.12 - 2011.06.28
639 FARFIELDS DRIVE , LYNCHBURG, VIRGINIA
IRISH, 24502
USA
LARS JONAS NILSSON (dissolve)
Director, MANAGING DIRECTOR, 2009.08.01 - 2011.06.28
LIMA LARGATTU 3 , LEKSAND
793 32
SWEDEN
JEFFREY ROBERT ROWAN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.12 - 2011.06.28
202 PADDINGTON COURT , LYNCHBURG
VA 24503
USA
BRIAN WILLIAM BURT (dissolve)
Secretary, 1990.12.21 - 1992.01.20
48 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PE, MIDDLESEX
ALAN HORRIDGE (dissolve)
Secretary, 1992.04.28 - 1992.12.21
49 DANIELS LANE , SKELMERSDALE
WN8 9NH, LANCASHIRE
CHRISTOPHER LESLIE GREAME HORSPOOL (dissolve)
Secretary, 1992.04.21 - 1992.04.28
4 MILBROOK , ESHER
KT10 9EJ, SURREY
HELEN SHIRLEY SODER (dissolve)
Secretary, 1992.01.20 - 1992.04.21
THE OLD BARN GRAVEL PIT LANE , GOMSHALL
GU5 9LX, SURREY
STACY THRELFALL (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.01.01 - 2009.03.31
1 COOMBE DRIVE , RUNCORN
WA7 4SR, CHESHIRE
MICHELLE WATTS (dissolve)
Secretary, ACCOUNTANT, 2009.04.01 - 2009.07.31
227 THE GLEN PALACEFIELDS , RUNCORN
WA7 2TE, CHESHIRE
MICHAEL CHARLES WYLIE (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.21 - 2007.01.01
11 RAVENWOOD DRIVE , HALE BARNS
WA15 0JA, CHESHIRE
DOUGLAS BRYAN BELLAIRE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 2009.08.31
200 MEREDITH PLACE , LYNCHBURG
VA 24503, VIRGINIA
USA
BRIAN WILLIAM BURT (dissolve)
Director, COMPANY SECRETARY, 1990.12.21 - 1992.01.20
48 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PE, MIDDLESEX
WILLIAM RUSSELL CHAMBERS (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.28 - 2005.03.31
1209 BLACKSTONE PLACE , LYNCHBURG
IRISH, VIRGINIA
BRIAN DUFFY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.28 - 1997.12.31
2824 SEDGEWICK DRIVE , LYNCHBURG
VIRGINIA 24503
USA
PAULO ROGERIO HALA (dissolve)
Director, MANAGING DIRECTOR, 2007.05.01 - 2009.07.31
391 17TH STREET APARTMENT 3062 , ATLANTA
GEORGIA 30363
USA
PAUL HOLBROOK (dissolve)
Director, MANAGING DIRECTOR, 2002.10.09 - 2007.04.05
OAK COTTAGE SCHOOL LANE, BURWARDSLEY , CHESTER
CH3 9NX, CHESHIRE
JOHN DEREK JAMES (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.28 - 2001.03.30
CLIFF COTTAGE CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QP, CHESHIRE
HELEN SHIRLEY SODER (dissolve)
Director, SECRETARY, 1990.12.21 - 1992.04.28
THE OLD BARN GRAVEL PIT LANE , GOMSHALL
GU5 9LX, SURREY
RICHARD NEWTON SODER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1992.04.28
THE OLD BARN GRAVELPITS LANE GOMSHALL , GUILDFORD
GU5 9LX, SURREY

Companies near to ETHICHEM ltd.

Information about the Private Limited Company ETHICHEM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data