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MERITCHEM LIMITED - 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ, United Kingdom
Company Information
- Company registration number
- 05417709
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 64-66 Westwick Street
- Norwich
- Norfolk
- NR2 4SZ 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ UK
Management
- Managing Directors
- LOWFORD, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-07
- Dissolved on
- 2021-05-03
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Agchemaccess Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGCHEMACCESS.COM LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2012-04-07
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MERITCHEM LIMITED Company Description
- MERITCHEM LIMITED is a ltd registered in United Kingdom with the Company reg no 05417709. Its current trading status is "closed". It was registered 2005-04-07. It was previously called AGCHEMACCESS.COM LIMITED. It has declared SIC or NACE codes as "46750". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 64-66 Westwick Street .
Get MERITCHEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meritchem Limited - 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05417709#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05417709#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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07/04/16 FULL LIST (2016-05-04) - AR01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM (2015-03-24) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2015-09-08) - AA
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07/04/15 FULL LIST (2015-06-01) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEALEY (2014-09-29) - TM01
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07/04/14 FULL LIST (2014-04-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2014-02-26) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM (2013-12-11) - AD01
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COMPANY NAME CHANGED AGCHEMACCESS.COM LIMITED (2013-12-03) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-12-03) - CONNOT
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07/04/13 FULL LIST (2013-05-03) - AR01
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-01-10) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-01-21) - DISS16(SOAS)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2012-03-08) - AA
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DISS40 (DISS40(SOAD)) (2012-03-10) - DISS40
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07/04/12 FULL LIST (2012-04-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-03-08) - AA
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keyboard_arrow_right 2011
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07/04/11 FULL LIST (2011-04-07) - AR01
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keyboard_arrow_right 2010
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 (2010-11-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-11-26) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-15) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-06-23) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-06-17) - MG01
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07/04/10 FULL LIST (2010-04-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEALEY / 01/10/2009 (2010-04-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY GOOCH / 01/10/2009 (2010-02-01) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-22) - AA
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS (2009-07-09) - 363a
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SECRETARY APPOINTED JAMES TRETT (2009-03-05) - 288a
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APPOINTMENT TERMINATED SECRETARY JOANNA HOBSON (2009-02-09) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2009-01-26) - AA
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APPOINTMENT TERMINATED, SECRETARY JAMES TRETT (2009-11-06) - TM02
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keyboard_arrow_right 2008
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SECRETARY APPOINTED MS JOANNA HELEN HOBSON (2008-02-25) - 288a
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DIRECTOR APPOINTED MATTHEW KEALEY (2008-03-26) - 288a
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30/04/07 TOTAL EXEMPTION SMALL (2008-04-25) - AA
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APPOINTMENT TERMINATED SECRETARY JOHN WILLIS (2008-02-25) - 288b
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-31) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOOCH / 28/07/2008 (2008-07-28) - 288c
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2007-10-19) - 225
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DIRECTOR RESIGNED (2007-09-14) - 288b
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS (2007-08-10) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM: (2006-11-13) - 287
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DIRECTOR RESIGNED (2006-11-13) - 288b
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NEW DIRECTOR APPOINTED (2006-11-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2006-10-05) - AA
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS (2006-04-27) - 363a
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keyboard_arrow_right 2005
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S366A DISP HOLDING AGM 07/04/05 (2005-04-26) - ELRES
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INCORPORATION DOCUMENTS (2005-04-07) - NEWINC
