CHAMELEON (U.K.) LIMITED


Registered number: 02032826
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Name: CHAMELEON (U.K.) LIMITED
CHAMELEON (U.K.) LTD
Address: 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Incorporation Date: 1986-07-01

Company status: Dissolved


Company Documents

date name form type
2021-07-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2020:LIQ. CASE NO.1 LIQ03
2019-05-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2019:LIQ. CASE NO.1 LIQ03
2018-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1 LIQ03
2017-04-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-03-27 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM34 THE CRESCENTSALFORDM5 4PF AD01
2017-01-18 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-04-09 STATEMENT OF AFFAIRS/4.19 4.20
2017-04-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-19 14/01/16 FULL LIST AR01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ARTHUR WATSON / 01/07/2014 CH01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-10 14/01/15 FULL LIST AR01
2014-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FINAN / 01/10/2009 CH01
2014-02-09 14/01/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-12 APPOINTMENT TERMINATED, SECRETARY MELINDA WATSON TM02
2013-09-05 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-11 14/01/13 FULL LIST AR01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-13 14/01/12 NO MEMBER LIST AR01
2011-02-23 14/01/11 NO CHANGES AR01
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-11 14/01/10 FULL LIST AR01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-03-11 RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS 363a
2008-11-17 31/10/07 TOTAL EXEMPTION SMALL AA
2008-03-01 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS 363s
2007-03-02 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-03-16 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-08 NEW DIRECTOR APPOINTED 288a
2005-04-27 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2004-02-16 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2003-03-11 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2002-01-17 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS 363s
2001-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-01-25 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS 363s
2000-10-18 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 225
2000-03-03 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS 363s
2000-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-01-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-01-25 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS 363s
1999-01-25 DIRECTOR'S PARTICULARS CHANGED 288c
1999-01-25 SECRETARY'S PARTICULARS CHANGED 288c
1998-02-16 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS 363s
1998-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-05-24 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS 363s
1996-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1996-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA

Last update: 2021-11-01 18:10:19