CHROMECO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/112 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/03/112 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 15 ATTWOOD ROAD - ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD WEST MIDLANDS WS7 3GJ |
| 26/02/1026 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834 |
| 26/02/1026 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 16/09/0916 September 2009 | DISS40 (DISS40(SOAD)) |
| 15/09/0915 September 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: CHASEWATER HEATHS INDUSTRIAL ARE ATTWOOD ROAD BURNTWOOD WEST MIDLANDS WS7 8GJ |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | RESIGN APPOINT DIR 23/10/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 26/06/0626 June 2006 | � NC 2729860/3729860 31/0 |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/10/047 October 2004 | � NC 731000/2729860 15/0 |
| 07/10/047 October 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 07/10/047 October 2004 | ALLOTMENT OF SHARE 15/09/04 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIR & SEC RESIGNATION 17/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | � NC 1000/731000 23/03 |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 12/03/0112 March 2001 | AUDITOR'S RESIGNATION |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 3 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA |
| 20/01/0020 January 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | AUDITOR'S RESIGNATION |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: G OFFICE CHANGED 23/12/94 8 WEST WALK LEICESTER LE1 7NH |
| 23/12/9423 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | |
| 23/12/9423 December 1994 | |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | COMPANY NAME CHANGED FASTWORD LIMITED CERTIFICATE ISSUED ON 19/12/88 |
| 14/12/8814 December 1988 | WD 02/12/88 AD 28/10/88--------- � SI 98@1=98 � IC 2/100 |
| 13/12/8813 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: G OFFICE CHANGED 02/11/88 2 BACHES STREET LONDON N1 6UB |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8826 October 1988 | ALTER MEM AND ARTS 240888 |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/882 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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