CHIMERA CONTROLS LIMITED


Registered number: 04284529
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Name: CHIMERA CONTROLS LIMITED
CHIMERA CONTROLS LTD
Address: UNIT 10 WINDSOR PARK, 50 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2TJ
Incorporation Date: 2001-09-10

Company status: Dissolved


Company Documents

date name form type
2019-04-23 STRUCK OFF AND DISSOLVED GAZ2
2019-08-20 BONA VACANTIA DISCLAIMER BONA
2018-09-04 FIRST GAZETTE GAZ1
2018-10-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-11-01 30/09/16 TOTAL EXEMPTION FULL AA
2017-09-05 FIRST GAZETTE GAZ1
2017-10-25 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-10-28 DISS40 (DISS40(SOAD)) DISS40
2016-10-21 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-01-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-03 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-30 10/09/15 FULL LIST AR01
2014-09-29 10/09/14 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-28 10/09/13 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-03 10/09/12 FULL LIST AR01
2011-10-01 10/09/11 FULL LIST AR01
2011-06-13 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELKADIRI / 10/09/2010 CH01
2010-10-18 10/09/10 FULL LIST AR01
2010-10-18 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HELEN EL-KADIRI / 10/09/2010 CH03
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-22 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-26 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2008-01-15 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:UNIT 214 KINGS PARK BUSINESSCENTRE 152-178 KINGSTON ROADNEW MALDENSURREY KT3 3ST 287
2008-11-17 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-24 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363s
2007-10-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-25 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2005-11-01 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-28 NEW SECRETARY APPOINTED 288a
2005-02-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-03-25 REGISTERED OFFICE CHANGED ON 25/03/04 FROM:UNIT 214 KINGSPARK BUSINESSCENTRE 152-178 KINGSTON ROADNEW MALDENKT3 3ST 287
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-11-04 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2003-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-12-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-01 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2002-11-18 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS 363s
2001-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-15 19:33:23