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CHROMATEC VIDEO PRODUCTS LIMITED

Company number 02064683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
14 Jul 2017 AD01 Registered office address changed from Upper Gilwern Upper Gilwern Howey Llandrindod Wells Powys LD1 5PA to 22 Alameda Way Waterlooville PO7 5HB on 14 July 2017
09 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
09 Jul 2017 AP03 Appointment of Miss Wendy Aitken as a secretary on 3 July 2017
09 Jul 2017 TM02 Termination of appointment of Penelope Mary Stevens as a secretary on 3 July 2017
09 Jul 2017 TM01 Termination of appointment of Penelope Mary Stevens as a director on 30 June 2017
09 Jul 2017 TM01 Termination of appointment of Michael Lloyd Stevens as a director on 30 June 2017
19 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Aug 2016 MR04 Satisfaction of charge 1 in full
16 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
16 Jul 2013 AD02 Register inspection address has been changed from Unit 5 Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF United Kingdom
04 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Apr 2013 AD01 Registered office address changed from , Unit 5 Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF, United Kingdom on 26 April 2013
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Michael Lloyd Stevens on 20 April 2012
05 Jul 2012 CH01 Director's details changed for Mrs Penelope Mary Stevens on 20 April 2012
05 Jul 2012 CH03 Secretary's details changed for Mrs Penelope Mary Stevens on 20 April 2012