CHAMELEON MOTOLEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1431 August 2014 | APPLICATION FOR STRIKING-OFF |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 01/07/2013 |
| 02/09/132 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/09/1217 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 01/06/2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAYHOW |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 01/04/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 01/04/2010 |
| 09/08/109 August 2010 | SECRETARY APPOINTED MRS DAWN TURNER |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 01/02/2008 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | COMPANY NAME CHANGED MOTOLEC LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED PCN INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | COMPANY NAME CHANGED PLACELINE LIMITED CERTIFICATE ISSUED ON 08/03/99 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/07/97 |
| 27/07/9727 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/10/96 |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: G OFFICE CHANGED 19/05/97 AUDLEY HOUSE BERECHURCH HALL ROAD COLCHESTER ESSEX CO2 9BN |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: G OFFICE CHANGED 04/10/96 AUDLEY HOUSE BERECHURCH HALL ROAD COLCHESTER,ESSEX CO2 9BN |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: G OFFICE CHANGED 11/09/96 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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