00090051 LIMITED - History of Changes


DateDescription
2014-03-07 insert company_previous_name DURHAM CHEMICAL GROUP LIMITED
2014-03-07 update company_status Active - Proposal to Strike off => Liquidation
2014-03-07 update name DURHAM CHEMICAL GROUP LIMITED => 00090051 LIMITED
2014-02-10 update statutory_documents ORDER OF COURT - RESTORATION
2014-02-10 update statutory_documents COMPANY NAME CHANGED DURHAM CHEMICAL GROUP CERTIFICATE ISSUED ON 10/02/14
2012-07-17 update statutory_documents STRUCK OFF AND DISSOLVED
2012-04-03 update statutory_documents FIRST GAZETTE
2011-03-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-19 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-15 update statutory_documents FIRST GAZETTE
2008-10-24 update statutory_documents RES02
2008-10-23 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2004-08-20 update statutory_documents DISSOLVED
2004-05-20 update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2004-01-20 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-07-10 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-01-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-07-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-01-21 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-01-09 update statutory_documents APPOINTMENT OF LIQUIDATOR
2001-01-05 update statutory_documents DECLARATION OF SOLVENCY
2001-01-05 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2000-11-29 update statutory_documents ADOPT ARTICLES 23/11/00
2000-11-27 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents NEW SECRETARY APPOINTED
2000-09-07 update statutory_documents SECRETARY RESIGNED
2000-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-22 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-17 update statutory_documents NEW SECRETARY APPOINTED
1999-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-03 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-02 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-23 update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-09-20 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-17 update statutory_documents SECRETARY RESIGNED
1995-11-30 update statutory_documents ADOPT MEM AND ARTS 24/11/95
1995-09-15 update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/95 FROM: BIRTLEY CHESTER LE STREET CO DURHAM DH3 1QX
1995-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-23 update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1992-11-08 update statutory_documents S252 DISP LAYING ACC 30/10/92
1992-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-10-13 update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-10-31 update statutory_documents RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-06 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-11 update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
1988-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-18 update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
1987-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents DIRECTOR RESIGNED
1986-09-15 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-07-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1906-09-04 update statutory_documents CERTIFICATE OF INCORPORATION