MA |
Articles and Memorandum of Association
filed on: 25th, January 2024
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, January 2024
| resolution
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd August 2021
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd August 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2008
filed on: 22nd, July 2019
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2009
filed on: 22nd, July 2019
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2007
filed on: 22nd, July 2019
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 6th June 2019
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2018
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd January 2018
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2017
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th July 2016: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2015
filed on: 14th, July 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 14th July 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 21st July 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 24th May 2012 secretary's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 12th March 2011 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 12th March 2011 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th January 2011 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th January 2011
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 20th, July 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Heath Bus & Tech Park C/O Grace Gillard Ltd Aceto Agricultural Corp Ltd, Runcorn, Cheshire WA7 4QX on 20th July 2010
filed on: 20th, July 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 24th May 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th June 2009 with complete member list
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th June 2008 with complete member list
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2007
filed on: 16th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2007
filed on: 16th, August 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/07 from: c/o grace gillard LTD aceto agricultural corporation LTD the heath business & technical park runcorn cheshire WA7 4OX
filed on: 19th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th June 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 19th June 2007 with complete member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/06/07 from: c/o grace gillard LTD aceto, agricultural corporation LTD, the heath business & technical, park runcorn cheshire WA7 4OX
filed on: 19th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: 2ND floor, refuge house 33-37 watergate row chester cheshire CH1 2LE
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: 2ND floor, refuge house, 33-37 watergate row, chester, cheshire CH1 2LE
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On 24th May 2006 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On 24th May 2006 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|