Agchem Project Consulting Limited
Company Profile
dissolved
UnknownAgchem Project Consulting Limited
04203723•Private Limited With Share Capital
100 St. James Road, Northampton, NN55LF
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Incorporated
23/04/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Agchem Project Consulting Limited (04203723) is a private limited with share capital incorporated on 23/04/2001 (25 years old) and registered in northampton, NN55LF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 23/04/2001
NN55LF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-11-2022
Resolution
Category:Resolution
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Capital Cancellation Shares
Category:Capital
Date:12-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Capital Cancellation Shares
Category:Capital
Date:21-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2012
Resolution
Category:Resolution
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Resolution
Category:Resolution
Date:25-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Memorandum Articles
Category:Incorporation
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Address
Date:12-12-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Capital
Date:28-04-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date24/08/2021
Latest Accounts31/12/2020
Trading Addresses
100-102 St. James Road, Northampton, NN55LFRegistered
Cromwell Office Park, York Road, Wetherby, West Yorkshire, LS227SU
Related Companies
1
Contact
100 St. James Road, Northampton, NN55LF