CHEMI-CON MATERIAL LOGISTICS LIMITED — Filings & Documents (100)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-30 · Winding Up
(E)Return of final meeting
2016-07-04 · Other
(E)Final statement of accounts
2016-07-04 · Other
(E)Special resolution
2016-06-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2016-01-11 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-12 · Name Change
Certificate of Change of Name
2011-01-12 · Name Change
(E)Reprint of Memorandum & Articles of Association
2011-01-04 · Memorandum & Articles
(E)Special resolution
2011-01-04 · Other
(E)FNC2 - Notification of Change of Company Name
2010-10-08 · Name Change
Certificate of Change of Name
2010-10-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)Special resolution
2009-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-04-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-07 · Name Change
(E)Special resolution for change of name
2004-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FSC1 - Return of Allotments
1998-04-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Ordinary resolution
1997-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-12 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-12 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1996-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-19 · Other
(E)Certificate of Registration of Charge
1996-01-19 · Charges
(E)Resignation letter from directors or secretaries
1995-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Ordinary resolution
1993-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-22 · Other
(E)FIB - Return of allotments
1993-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-30 | |
| (E)Return of final meeting | Other | 2016-07-04 | |
| (E)Final statement of accounts | Other | 2016-07-04 | |
| (E)Special resolution | Other | 2016-06-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-12 | |
| Certificate of Change of Name | Name Change | 2011-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-04 | |
| (E)Special resolution | Other | 2011-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-08 | |
| Certificate of Change of Name | Name Change | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)Special resolution | Other | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-07 | |
| (E)Special resolution for change of name | Other | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Ordinary resolution | Other | 1997-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Ordinary resolution | Other | 1993-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-22 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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