- Company Overview for CHAMELEON MIRRORS LIMITED (02734162)
- Filing history for CHAMELEON MIRRORS LIMITED (02734162)
- People for CHAMELEON MIRRORS LIMITED (02734162)
- Charges for CHAMELEON MIRRORS LIMITED (02734162)
- Insolvency for CHAMELEON MIRRORS LIMITED (02734162)
- More for CHAMELEON MIRRORS LIMITED (02734162)
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) |
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21 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2016 | |
20 Jan 2016 | LIQ MISC OC | Court order insolvency:o/c replacement of liquidator | |
20 Jan 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
20 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2015 | |
11 Feb 2015 | AD01 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 | |
03 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2014 | |
23 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2013 | |
06 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 May 2012 | |
25 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
25 May 2011 | 600 | Appointment of a voluntary liquidator | |
25 May 2011 | RESOLUTIONS |
Resolutions
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18 Apr 2011 | AD01 | Registered office address changed from Unit One Dukesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 Opz England on 18 April 2011 | |
22 Mar 2011 | AR01 |
Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
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04 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
18 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
26 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
25 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
10 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from unit one dukesway team valley trading estate gateshead tyne and wear NE11 opz united kingdom | |
31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from chameleon mirrors LIMITED unit one dukesway team valley trading estate gateshead tyne and wear NE11 opz | |
25 Mar 2008 | 363a | Return made up to 20/03/08; full list of members |