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Henkel-Ecolab Industrial Machinery Limited

Documents

Total Documents58
Total Pages252

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off
11 December 2007First Gazette notice for voluntary strike-off
27 October 2007Application for striking-off
12 September 2007Declaration of satisfaction of mortgage/charge
12 July 2007New director appointed
12 July 2007Director resigned
12 February 2007Accounts for a dormant company made up to 30 November 2006
25 October 2006Return made up to 04/10/06; full list of members
15 March 2006Secretary resigned
15 March 2006Director resigned
15 March 2006New secretary appointed;new director appointed
6 February 2006Accounts for a dormant company made up to 30 November 2005
24 November 2005Return made up to 04/10/05; full list of members
7 April 2005Accounts for a dormant company made up to 30 November 2004
19 October 2004Return made up to 04/10/04; full list of members
18 February 2004Accounts for a dormant company made up to 30 November 2003
13 October 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 September 2003Accounts for a dormant company made up to 30 November 2002
11 June 2003Auditor's resignation
29 May 2003Secretary's particulars changed;director's particulars changed
9 April 2003New secretary appointed
9 April 2003Secretary resigned
10 March 2003Resolutions
  • RES13 ‐ Appointment of officers 05/03/03
10 March 2003Resolutions
  • RES13 ‐ Appointment of officers 27/01/03
10 March 2003New director appointed
10 February 2003Director resigned
10 February 2003New secretary appointed
10 February 2003Secretary resigned
10 February 2003Director resigned
10 February 2003New director appointed
8 November 2002Accounts for a dormant company made up to 30 November 2001
29 October 2002Return made up to 04/10/02; full list of members
10 December 2001Return made up to 04/10/01; full list of members
25 April 2001Full accounts made up to 30 November 1999
25 October 2000Return made up to 04/10/00; full list of members
19 September 2000Delivery ext'd 3 mth 30/11/99
22 October 1999Return made up to 04/10/99; full list of members
1 June 1999Director resigned
1 June 1999Director resigned
20 May 1999New director appointed
14 May 1999Declaration of satisfaction of mortgage/charge
14 May 1999Company name changed cfm (uk) LIMITED\certificate issued on 14/05/99
14 May 1999Declaration of satisfaction of mortgage/charge
14 May 1999Declaration of satisfaction of mortgage/charge
10 May 1999Director resigned
10 May 1999Director resigned
9 May 1999Full accounts made up to 30 November 1998
24 April 1999Director's particulars changed
27 November 1998Full accounts made up to 30 November 1997
15 October 1998Return made up to 04/10/98; no change of members
28 November 1997Full accounts made up to 30 November 1996
17 November 1997Return made up to 04/10/97; full list of members
17 November 1997Registered office changed on 17/11/97 from: unit 3, venture business park madleaze industrial estate bristol road gloucester, GL1 5SJ
4 December 1996Full accounts made up to 30 November 1995
17 October 1996Return made up to 04/10/96; no change of members
17 October 1996Secretary's particulars changed;director's particulars changed
13 October 1995Return made up to 04/10/95; no change of members
31 March 1995Full accounts made up to 30 November 1994
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