CHAMELEON BIOSURFACES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1228 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/12/1228 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 26/01/1226 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER JOHN PICKETT / 22/12/2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM TAYLOR VINTERS MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 18/01/1218 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008961 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | NC INC ALREADY ADJUSTED 11/10/2007 |
| 11/01/1111 January 2011 | 11/10/07 STATEMENT OF CAPITAL GBP 197.5063 |
| 11/01/1111 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1111 January 2011 | FORM 123 11/10/2007 |
| 11/01/1111 January 2011 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOLLIFFE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED GEOFFREY DAVID BEANLAND |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR |
| 14/01/1014 January 2010 | 04/12/09 NO CHANGES |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BEECH |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ROTHMAN |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR YIANNAKIS YIANNI |
| 05/04/085 April 2008 | DIRECTOR APPOINTED PROFESSOR MARTIN ROTHMAN |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/078 September 2007 | � NC 398/410 19/04/07 |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 JOHN INNES CENTRE NORWICH RESEARCH PARK COLNEY LAN NORWICH NORFOLK NR4 7UH |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 28/06/05 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 04/12/05; CHANGE OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ARTICLES OF ASSOCIATION |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0424 August 2004 | � NC 130/190 10/06/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 04/12/03; CHANGE OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | S-DIV 21/03/02 |
| 07/02/037 February 2003 | NC INC ALREADY ADJUSTED 21/03/02 |
| 07/02/037 February 2003 | |
| 07/02/037 February 2003 | Resolutions |
| 07/02/037 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | Resolutions |
| 07/02/037 February 2003 | Resolutions |
| 07/02/037 February 2003 | SUB DIV 21/03/02 |
| 07/02/037 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | S-DIV 21/03/02 |
| 31/01/0331 January 2003 | |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | |
| 31/01/0331 January 2003 | � NC 100/130 21/03/02 |
| 31/01/0331 January 2003 | NC INC ALREADY ADJUSTED 21/03/02 |
| 31/01/0331 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0331 January 2003 | RE-SUBDIVISION 21/03/02 |
| 31/01/0331 January 2003 | Resolutions |
| 31/01/0331 January 2003 | Resolutions |
| 31/01/0331 January 2003 | Resolutions |
| 31/01/0331 January 2003 | Resolutions |
| 31/01/0331 January 2003 | |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED LEGISLATOR 1558 LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 14/02/0214 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0214 February 2002 | S80A AUTH TO ALLOT SEC 01/02/02 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 04/12/014 December 2001 | Incorporation |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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