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CHEMICAL PACKING CO,(ACTON)LIMITED

Learn more about CHEMICAL PACKING CO,(ACTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PKF(UK) LLP, KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, S2 3QE

CHEMICAL PACKING CO,(ACTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00975137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.20
last member list: 2005.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1979.08.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE CW11 4TF
Form type: 287
Date: 2006.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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S386 DISP APP AUDS 20/07/05
Form type: ELRES
Date: 2005.07.28
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S366A DISP HOLDING AGM 29/10/02
Form type: ELRES
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/02
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ADOPT ARTICLES 14/07/00
Form type: SRES01
Date: 2000.07.27
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/97
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/95
Form type: 363(287)
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01

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Company directors and board members:

CHANTAL BENEDICTE FORREST (dissolve)
Secretary, 2002.04.08
SPOUTFIELD BARN TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
WILSON DYET BROWN (dissolve)
Director, 2002.04.08
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
GERHARD HILLEBRAND (dissolve)
Director, COMPANY DIRECTOR, 2003.09.12
HOLLYHOCKS OLD CHESTER ROAD, BARBRIDGE , NANTWICH
CW5 6AY, CHESHIRE
CHRISTOPHER TAWNEY (dissolve)
Director, 2002.04.08
THE WHITE HOUSE EASTON ROYAL , PEWSEY
SN9 5LY, WILTSHIRE
DAVID FRANK ROUTS (dissolve)
Secretary, 1991.10.17 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
NEVILLE SYDNEY JONES (dissolve)
Director, 1991.10.17 - 1997.12.31
9 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
IAN GEORGE KERR (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 1999.03.31
DAVENPORT HOUSE DAVENPORT , CONGLETON
CW12 4ST, CHESHIRE
HOWARD JAMES MATTHEWSON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.05.21
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
DAVID FRANK ROUTS (dissolve)
Director, 1991.10.17 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
FRANCISCO FERNANDO FERNANDEZ TORRES (dissolve)
Director, 2002.06.01 - 2003.09.12
TUDOR COTTAGE SALTERSFORD CORNER MACCLESFIELD ROAD , HOLMES CHAPEL
CW4 8AL, CHESHIRE

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Information about the Private Limited Company CHEMICAL PACKING CO,(ACTON)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: 2016.07.09. Reload the data