| Name: |
CHAMELEON PRO AUDIO & LIGHTING LTD
CHAMELEON PRO AUDIO & LIGHTING LIMITED |
| Address: | 49 CRESCENT ROAD, HUGGLESCOTE, COALVILLE, LEICESTERSHIRE, LE67 2BE |
| Incorporation Date: | 2004-04-06 |
| date | name | form type |
| 2015-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-12 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-10 | 06/04/14 FULL LIST | AR01 |
| 2014-12-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-10-14 | CURREXT FROM 30/04/2013 TO 31/10/2013 | AA01 |
| 2013-04-10 | 06/04/13 NO CHANGES | AR01 |
| 2013-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROMSCOTLANDS IND ESTATELONDON ROADCOALVILLELEICESTERSHIRELE67 3JJ | AD01 |
| 2013-12-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | 06/04/12 FULL LIST | AR01 |
| 2012-01-16 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 06/04/11 FULL LIST | AR01 |
| 2010-12-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 06/04/10 FULL LIST | AR01 |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | SECRETARY APPOINTED WD ALLSOPP & CO LTD | 288a |
| 2009-02-16 | APPOINTMENT TERMINATED SECRETARY CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED | 288b |
| 2009-08-12 | SECRETARY APPOINTED WD & GR ALLSOPP LTD | 288a |
| 2009-08-12 | APPOINTMENT TERMINATED SECRETARY WD ALLSOPP & CO LTD | 288b |
| 2009-04-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-02 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:UNIT 10 ORTON INDUSTRIAL ESTATEOFF LONDON ROADCOALVILLELEICESTERSHIRE LE67 3JA | 287 |
| 2007-05-23 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-04-21 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-04-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-05 | SECRETARY RESIGNED | 288b |
| 2005-05-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-10 | AD 20/04/05---------£ SI 99@1=99£ IC 100/199 | 88(2)R |
| 2004-04-28 | DIRECTOR RESIGNED | 288b |
| 2004-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-28 | SECRETARY RESIGNED | 288b |
| 2004-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-27 | AD 06/04/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-05-11 08:19:37