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CHROMATEC LTD

Company number 03799290

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 27 January 2019
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 January 2018
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 27 January 2017
17 Feb 2016 AD01 Registered office address changed from 7 Redfields Industrial Park Redfields Lane, Church Crookham Fleet Hampshire GU13 0rd to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 February 2016
12 Feb 2016 4.20 Statement of affairs with form 4.19
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
09 Dec 2015 AA Micro company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20
30 Apr 2015 AA Micro company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 20
12 Jul 2014 TM02 Termination of appointment of Phylis Woodfield as a secretary
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 01/07/09; full list of members