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CHEMTEST HOLDINGS LIMITED

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CHEMTEST HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06506431

Incorporation date

18/02/2008

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mazars 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 18/02/2008)
dot icon31/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon05/08/2023
Liquidators' statement of receipts and payments to 2023-07-20
View PDF (11 pages)
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (20 pages)
dot icon09/08/2022
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to C/O Mazars 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-08-09
View PDF (2 pages)
dot icon09/08/2022
Resolutions
View PDF (1 pages)
dot icon09/08/2022
Declaration of solvency
View PDF (5 pages)
dot icon09/08/2022
Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB
View PDF (2 pages)
dot icon09/08/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/07/2022
Termination of appointment of Frederic Chris Maurits Jean-Charles Dupont as a director on 2022-07-01
View PDF (1 pages)
dot icon06/05/2022
Appointment of Mr Michael Robert Watts as a director on 2022-04-23
View PDF (2 pages)
dot icon06/05/2022
Termination of appointment of Alice Irene Mills as a director on 2022-04-23
View PDF (1 pages)
dot icon01/04/2022
Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Appointment of Sonia Miles as a secretary on 2022-04-01
View PDF (2 pages)
dot icon28/03/2022
Statement of capital on 2022-03-28
View PDF (5 pages)
dot icon28/03/2022
Statement by Directors
View PDF (1 pages)
dot icon28/03/2022
Solvency Statement dated 11/02/22
View PDF (1 pages)
dot icon28/03/2022
Resolutions
View PDF (1 pages)
dot icon21/03/2022
Statement by Directors
View PDF (1 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-18 with updates
View PDF (4 pages)
dot icon17/02/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/02/2022
Resolutions
View PDF (1 pages)
dot icon17/02/2022
Statement by Directors
View PDF (1 pages)
dot icon17/02/2022
Resolutions
View PDF (1 pages)
dot icon18/12/2021
Resolutions
View PDF (1 pages)
dot icon06/12/2021
Statement of capital following an allotment of shares on 2021-12-06
View PDF (3 pages)
dot icon20/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (24 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-18 with updates
View PDF (4 pages)
dot icon04/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (24 pages)
dot icon08/07/2020
Termination of appointment of Alastair Martin Wolff as a director on 2020-06-30
View PDF (1 pages)
dot icon13/05/2020
Appointment of Mr Alastair Martin Wolff as a director on 2020-05-04
View PDF (2 pages)
dot icon13/05/2020
Termination of appointment of Darrell Stuart Hall as a director on 2020-05-04
View PDF (1 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (6 pages)
dot icon28/10/2019
Group of companies' accounts made up to 2019-03-31
View PDF (36 pages)
dot icon31/07/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon10/06/2019
Second filing of Confirmation Statement dated 18/02/2019
View PDF (9 pages)
dot icon10/06/2019
Second filing of Confirmation Statement dated 18/02/2017
View PDF (9 pages)
dot icon10/06/2019
Second filing of the annual return made up to 2016-02-18
View PDF (22 pages)
dot icon17/04/2019
Resolutions
View PDF (18 pages)
dot icon12/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon12/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/04/2019
Appointment of Mr Darrell Stuart Hall as a director on 2019-04-01
View PDF (2 pages)
dot icon03/04/2019
Cessation of Peter James Noone as a person with significant control on 2019-04-01
View PDF (1 pages)
dot icon02/04/2019
Notification of Eurofins Environment Testing Uk Holding Limited as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Kevin Alan Hempson as a director on 2019-04-01
View PDF (1 pages)
dot icon02/04/2019
Termination of appointment of Kevin Alan Hempson as a secretary on 2019-04-01
View PDF (1 pages)
dot icon02/04/2019
Termination of appointment of Peter James Noone as a director on 2019-04-01
View PDF (1 pages)
dot icon02/04/2019
Appointment of Ms Alice Irene Mills as a secretary on 2019-04-01
View PDF (2 pages)
dot icon02/04/2019
Appointment of Mr Frederic Chris Maurits Jean-Charles Dupont as a director on 2019-04-01
View PDF (2 pages)
dot icon02/04/2019
Appointment of Ms Alice Irene Mills as a director on 2019-04-01
View PDF (2 pages)
dot icon02/04/2019
Registered office address changed from , 11 Depot Road, Newmarket, Suffolk, CB8 0AL to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 2019-04-02
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with updates
View PDF (5 pages)
dot icon27/07/2018
Group of companies' accounts made up to 2018-03-31
View PDF (35 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon17/08/2017
Group of companies' accounts made up to 2017-03-31
View PDF (36 pages)
dot icon20/02/2017
18/02/17 Statement of Capital gbp 1002600
View PDF (7 pages)
dot icon21/09/2016
Group of companies' accounts made up to 2016-03-31
View PDF (38 pages)
dot icon06/09/2016
Statement of capital following an allotment of shares on 2016-08-02
View PDF (11 pages)
dot icon31/08/2016
Resolutions
View PDF (4 pages)
dot icon19/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2016
Termination of appointment of David George Watson as a director on 2016-01-31
View PDF (1 pages)
dot icon24/11/2015
Group of companies' accounts made up to 2015-03-31
View PDF (30 pages)
dot icon02/11/2015
Resolutions
View PDF (2 pages)
dot icon19/08/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon18/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (7 pages)
dot icon09/02/2015
Appointment of Mr David George Watson as a director on 2015-02-04
View PDF (2 pages)
dot icon22/07/2014
Group of companies' accounts made up to 2014-03-31
View PDF (31 pages)
dot icon25/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2013
Miscellaneous
View PDF (1 pages)
dot icon18/07/2013
Group of companies' accounts made up to 2013-03-31
View PDF (27 pages)
dot icon18/05/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2012
Group of companies' accounts made up to 2012-03-31
View PDF (25 pages)
dot icon21/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2011
Group of companies' accounts made up to 2011-03-31
View PDF (24 pages)
dot icon21/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2010
Full accounts made up to 2010-03-31
View PDF (25 pages)
dot icon24/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2010
Director's details changed for Kevin Alan Hempson on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Peter James Noone on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Kevin Alan Hempson on 2009-08-05
View PDF (1 pages)
dot icon23/02/2010
Secretary's details changed for Kevin Alan Hempson on 2009-08-05
View PDF (1 pages)
dot icon14/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (24 pages)
dot icon24/02/2009
Return made up to 18/02/09; full list of members
View PDF (5 pages)
dot icon24/02/2009
Registered office changed on 24/02/2009 from, 11 depot road, newmarket, suffolk, CB8 0AL
View PDF (1 pages)
dot icon24/02/2009
Location of debenture register
View PDF (1 pages)
dot icon24/02/2009
Location of register of members
View PDF (1 pages)
dot icon18/06/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon10/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon10/04/2008
Ad 04/04/08\gbp si 999999@1=999999\gbp ic 1/1000000\
View PDF (4 pages)
dot icon18/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watts, Michael Robert
Director
23/04/2022 - Present
46

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHEMTEST HOLDINGS LIMITED

CHEMTEST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/02/2008 with the registered office located at C/O Mazars 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMTEST HOLDINGS LIMITED?

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CHEMTEST HOLDINGS LIMITED is currently Dissolved. It was registered on 18/02/2008 and dissolved on 31/01/2024.

Where is CHEMTEST HOLDINGS LIMITED located?

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CHEMTEST HOLDINGS LIMITED is registered at C/O Mazars 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CHEMTEST HOLDINGS LIMITED do?

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CHEMTEST HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHEMTEST HOLDINGS LIMITED?

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The latest filing was on 31/01/2024: Final Gazette dissolved following liquidation.