Based in London, H20 Chemicals Ltd was setup in 1991, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Spencer, Neal, Sugden, Martin Lee for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Neal | 01 February 2011 | 28 March 2013 | 1 |
SUGDEN, Martin Lee | 01 August 2006 | 23 April 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 March 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 January 2018 | |
DS01 - Striking off application by a company | 14 December 2017 | |
CS01 - N/A | 11 July 2017 | |
AD01 - Change of registered office address | 10 July 2017 | |
EH02 - N/A | 03 January 2017 | |
EH03 - N/A | 03 January 2017 | |
EH01 - N/A | 03 January 2017 | |
CS01 - N/A | 09 December 2016 | |
MR01 - N/A | 31 October 2016 | |
AUD - Auditor's letter of resignation | 27 October 2016 | |
MA - Memorandum and Articles | 26 October 2016 | |
AA01 - Change of accounting reference date | 24 October 2016 | |
MR04 - N/A | 04 October 2016 | |
MR04 - N/A | 04 October 2016 | |
MR04 - N/A | 04 October 2016 | |
MR04 - N/A | 04 October 2016 | |
MR04 - N/A | 04 October 2016 | |
MR04 - N/A | 04 October 2016 | |
RESOLUTIONS - N/A | 28 September 2016 | |
AD01 - Change of registered office address | 16 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
MR01 - N/A | 15 September 2016 | |
MR01 - N/A | 15 September 2016 | |
MR04 - N/A | 11 August 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 24 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
CH03 - Change of particulars for secretary | 10 December 2015 | |
TM01 - Termination of appointment of director | 10 December 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 03 January 2014 | |
CH01 - Change of particulars for director | 03 January 2014 | |
CH01 - Change of particulars for director | 02 January 2014 | |
AA - Annual Accounts | 06 September 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AR01 - Annual Return | 28 December 2012 | |
TM01 - Termination of appointment of director | 28 December 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AP01 - Appointment of director | 28 December 2011 | |
CH01 - Change of particulars for director | 28 December 2011 | |
AA - Annual Accounts | 19 April 2011 | |
MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
AP01 - Appointment of director | 23 December 2010 | |
AR01 - Annual Return | 23 December 2010 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 19 November 2009 | |
MISC - Miscellaneous document | 18 August 2009 | |
395 - Particulars of a mortgage or charge | 02 June 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 17 August 2007 | |
363a - Annual Return | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 09 September 2004 | |
395 - Particulars of a mortgage or charge | 12 August 2004 | |
AAMD - Amended Accounts | 23 July 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 01 February 2004 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 07 October 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
363s - Annual Return | 24 January 2002 | |
395 - Particulars of a mortgage or charge | 11 August 2001 | |
AA - Annual Accounts | 24 April 2001 | |
395 - Particulars of a mortgage or charge | 19 December 2000 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 22 April 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 11 August 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 08 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1996 | |
363s - Annual Return | 19 January 1996 | |
395 - Particulars of a mortgage or charge | 21 November 1995 | |
AA - Annual Accounts | 20 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 09 December 1994 | |
SA - Shares agreement | 08 June 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 08 June 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
AA - Annual Accounts | 20 April 1994 | |
287 - Change in situation or address of Registered Office | 21 March 1994 | |
88(2)P - N/A | 09 March 1994 | |
88(2)P - N/A | 14 February 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 02 November 1993 | |
RESOLUTIONS - N/A | 26 October 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1993 | |
RESOLUTIONS - N/A | 04 February 1993 | |
RESOLUTIONS - N/A | 04 February 1993 | |
123 - Notice of increase in nominal capital | 04 February 1993 | |
395 - Particulars of a mortgage or charge | 03 February 1993 | |
363s - Annual Return | 04 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1992 | |
RESOLUTIONS - N/A | 24 January 1992 | |
MEM/ARTS - N/A | 24 January 1992 | |
MA - Memorandum and Articles | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
287 - Change in situation or address of Registered Office | 24 January 1992 | |
CERTNM - Change of name certificate | 20 January 1992 | |
CERTNM - Change of name certificate | 20 January 1992 | |
NEWINC - New incorporation documents | 06 December 1991 | |
NEWINC - New incorporation documents | 06 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2016 | Outstanding |
N/A |
A registered charge | 08 September 2016 | Outstanding |
N/A |
A registered charge | 08 September 2016 | Outstanding |
N/A |
Legal mortgage | 06 April 2011 | Fully Satisfied |
N/A |
Legal assignment | 05 April 2011 | Fully Satisfied |
N/A |
Floating charge (all assets) | 29 May 2009 | Fully Satisfied |
N/A |
Legal mortgage | 30 July 2004 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 10 August 2001 | Fully Satisfied |
N/A |
Debenture | 15 December 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 16 November 1995 | Fully Satisfied |
N/A |
Debenture | 28 January 1993 | Fully Satisfied |
N/A |