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CHAMELEON COATING SERVICES LIMITED

Company number 05982640

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
25 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2010 4.20 Statement of affairs with form 4.19
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-03
22 Jul 2010 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 22 July 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 MISC Form 123
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 100,000
10 Mar 2010 MA Memorandum and Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1,000
21 Jan 2010 CH01 Director's details changed for Alexis Maryse Iles on 1 October 2009
21 Jan 2010 CH03 Secretary's details changed for Kelly Angel Lles on 1 October 2009
13 Jul 2009 288a Secretary appointed kelly angel lles
13 Jul 2009 288b Appointment Terminated Secretary brookes accounting services LIMITED
01 Jul 2009 363a Return made up to 30/10/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 225 Accounting reference date shortened from 31/10/2007 to 30/06/2007
13 Aug 2008 287 Registered office changed on 13/08/2008 from headley house, 16A orsett road grays essex RM17 5DL
10 Jun 2008 88(2) Ad 27/02/08 gbp si 999@1=999 gbp ic 1/1000
27 Nov 2007 363s Return made up to 30/10/07; full list of members
25 Jul 2007 288a New secretary appointed