CHROME-ALLOYING CO.LIMITED(THE)
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/10/2430 October 2024 | Change of details for The Estate of the Late Cyril Wick as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Director's details changed for Roberta Frances Wick on 2024-10-21 |
| 29/10/2429 October 2024 | Director's details changed for Roberta Frances Wick on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Roberta Frances Wick on 2024-10-21 |
| 21/10/2421 October 2024 | Change of details for The Estate of the Late Cyril Wick as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Roberta Frances Wick on 2024-10-21 |
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2411 October 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-10-11 |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Satisfaction of charge 4 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 7 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 6 in full |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 15/01/2415 January 2024 | Change of details for Mr Cyril Wick as a person with significant control on 2023-12-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 04/09/234 September 2023 | Cessation of Roberta Frances Wick as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Change of details for Roberta Frances Wick as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Notification of Roberta Frances Wick as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Director's details changed for Roberta Frances Wick on 2023-08-31 |
| 17/07/2317 July 2023 | Change of details for Mr Cyril Wick as a person with significant control on 2023-07-17 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM THE COACH HOUSE 2 AND A HALF HAMPSTEAD HILL GARDENS LONDON NW3 2PL UNITED KINGDOM |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR CYRIL WICK / 08/09/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FRANCES WICK / 08/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CESSATION OF ROBERTA FRANCES WICK AS A PSC |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MS EMELINE WINSTON |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WICK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FRANCES WICK / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WICK / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WICK / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FRANCES WICK / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVY / 06/01/2017 |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE COACH HOUSE 2 AND A HALF HAMPSTEAD HILL GARDENS LONDON NW3 2PL |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVY / 20/08/2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTERS |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 160 GREAT NORTH ROAD BIRCHWOOD ESTATE HATFIELD HERTS AL9 5JW |
| 26/01/1226 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUMMERS |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/02/1124 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALTERS / 15/01/2010 |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ALISTAIR SUMMERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JAMES LEVY |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/09/9522 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 22/06/9222 June 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | NEW SECRETARY APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 08/04/888 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86 |
| 20/10/8720 October 1987 | FIRST GAZETTE |
| 17/07/8617 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 22/03/8522 March 1985 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 02/03/852 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 14/04/5514 April 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CHROME-ALLOYING CO.LIMITED(THE)
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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