CHROMATEC LTD


Registered number: 03799290
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Name: CHROMATEC LTD
CHROMATEC LIMITED
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 1999-07-01

Company status: Dissolved


Company Documents

date name form type
2019-09-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2019:LIQ. CASE NO.1 LIQ03
2018-04-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1 LIQ03
2017-04-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 4.68
2016-02-12 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-17 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM7 REDFIELDS INDUSTRIAL PARKREDFIELDS LANE, CHURCH CROOKHAMFLEETHAMPSHIREGU13 0RD AD01
2015-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2015-07-23 01/07/15 FULL LIST AR01
2015-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 AA
2014-07-12 APPOINTMENT TERMINATED, SECRETARY PHYLIS WOODFIELD TM02
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-28 01/07/14 FULL LIST AMEND AR01
2014-07-14 01/07/14 FULL LIST AR01
2013-04-12 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-06 01/07/13 FULL LIST AR01
2012-02-23 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-31 01/07/12 FULL LIST AR01
2011-07-15 01/07/11 FULL LIST AR01
2011-04-30 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-13 01/07/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2009-02-17 CAPITALS NOT ROLLED UP 88(2)
2009-07-07 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-04-24 31/07/08 TOTAL EXEMPTION SMALL AA
2009-02-18 GBP NC 50000/5100001/04/07 123
2008-11-21 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2008-08-06 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-11-23 NEW SECRETARY APPOINTED 288a
2006-11-23 SECRETARY RESIGNED 288b
2006-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-07-11 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363s
2005-08-30 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-07-06 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2003-07-12 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2003-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2003-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2002-07-14 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS 363s
2001-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
2001-09-06 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS 363s
2001-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2000-04-25 DIRECTOR RESIGNED 288b
2000-10-12 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS 363s
2000-04-25 NEW DIRECTOR APPOINTED 288a
2000-04-25 SECRETARY RESIGNED 288b
2000-05-05 NEW SECRETARY APPOINTED 288a
1999-07-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-03-07 07:24:12