ALCHEMIE S&P LIMITED

Key Data

Status

Dissolved

Company No.

04704010

Incorporation date

18/03/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

10/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2021

Notice of final account prior to dissolution

View PDF (21 pages)

18/08/2021

Progress report in a winding up by the court

View PDF (18 pages)

06/07/2021

Appointment of a liquidator

View PDF (3 pages)

25/06/2021

Notice of removal of liquidator by court

View PDF (17 pages)

23/06/2021

Notice of removal of liquidator by court

View PDF (17 pages)

15/08/2020

Registered office address changed from St Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2020-08-15

View PDF (2 pages)

05/08/2020

Appointment of a liquidator

View PDF (3 pages)

15/06/2020

Order of court to wind up

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

18/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

27/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

26/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

26/04/2018

Registration of charge 047040100001, created on 2018-04-24

View PDF (8 pages)

31/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

06/11/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

21/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/05/2016

Amended total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

08/05/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

14/03/2016

Certificate of change of name

View PDF (3 pages)

28/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

10/09/2015

Certificate of change of name

View PDF (3 pages)

22/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

23/04/2014

Registered office address changed from C/O Alchemie Group St Andrews Castle 33 St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH United Kingdom on 2014-04-23

View PDF (1 pages)

23/04/2014

Director's details changed for Alchemie Grp Limited on 2013-01-25

View PDF (1 pages)

08/11/2013

Termination of appointment of Bury Company Services Limited as a secretary

View PDF (1 pages)

19/09/2013

Termination of appointment of John Back as a director

View PDF (1 pages)

19/09/2013

Appointment of Mr Haslen Matthew Back as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/01/2013

Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 2013-01-25

View PDF (1 pages)

03/08/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

20/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

14/11/2011

Director's details changed for Alchemie Technology Group Limited on 2010-05-25

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

06/06/2011

Secretary's details changed for Bury Company Services Limited on 2011-03-19

View PDF (2 pages)

06/06/2011

Director's details changed for Alchemie Technology Group Limited on 2011-03-19

View PDF (2 pages)

07/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (14 pages)

12/05/2010

Certificate of change of name

View PDF (2 pages)

12/05/2010

Change of name notice

View PDF (2 pages)

20/04/2010

Statement of capital following an allotment of shares on 2009-06-01

View PDF (2 pages)

20/04/2010

Resolutions

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

03/06/2009

Return made up to 19/03/09; no change of members

View PDF (4 pages)

22/05/2009

Return made up to 19/03/08; full list of members

View PDF (5 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

24/02/2009

Registered office changed on 24/02/2009 from 6-8 underwood street london N1 7JQ

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/01/2008

Certificate of change of name

View PDF (2 pages)

14/05/2007

Return made up to 19/03/07; no change of members

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/06/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

30/11/2005

Return made up to 19/03/05; full list of members; amend

View PDF (7 pages)

23/09/2005

S-div 13/08/04

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (1 pages)

02/09/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

18/02/2005

Registered office changed on 18/02/05 from: c/o robert jacobs & co 15-16 the traverse bury st edmunds suffolk IP33 1BJ

View PDF (1 pages)

29/01/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

20/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Ad 17/09/04--------- £ si [email protected]=57 £ ic 1/58

View PDF (2 pages)

23/08/2004

Resolutions

View PDF (1 pages)

07/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2019

Last change occurred

29/06/2019

Accounts

Total Exemption Full

Last made up date

29/06/2019

Next account date

29/06/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/2003 - 18/03/2003	36021
Back, Haslen Matthew	Director	18/09/2013 - Present	53
BURY COMPANY SERVICES LIMITED	Corporate Secretary	31/08/2005 - 07/11/2013	30
Back, Pamela Alwyn	Secretary	23/06/2003 - 31/08/2005	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALCHEMIE S&P LIMITED

ALCHEMIE S&P LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMIE S&P LIMITED?

ALCHEMIE S&P LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 09/02/2022.

Where is ALCHEMIE S&P LIMITED located?

ALCHEMIE S&P LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does ALCHEMIE S&P LIMITED do?

ALCHEMIE S&P LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALCHEMIE S&P LIMITED?

The latest filing was on 10/02/2022: Final Gazette dissolved following liquidation.