BAR CHAMELEON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MATYUS FLYNN |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAVID MATYUS FLYNN / 21/03/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 18/10/1218 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/06/1219 June 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/06/1124 June 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE MATYUS FLYNN / 21/03/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAVID MATYUS FLYNN / 21/03/2010 |
| 07/12/107 December 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/06/108 June 2010 | Annual return made up to 21 March 2009 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 04/07/094 July 2009 | DISS40 (DISS40(SOAD)) |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 6B PARKWAY, PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA |
| 03/07/093 July 2009 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/04/0929 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: G OFFICE CHANGED 05/07/06 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: G OFFICE CHANGED 06/01/04 13 STATION ROAD LONDON N3 2SB |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | NC DEC ALREADY ADJUSTED 14/05/01 |
| 27/06/0127 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0127 June 2001 | � NC 100000/10000 14/05/ |
| 27/06/0127 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company