CHROMOGENEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1211 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1227 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012:LIQ. CASE NO.1 |
| 27/04/1227 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009375 |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009375 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM UNITS 1 AND 2 HEOL RHOSYN PARC DAFEN LLANELLI CARMARTHENSHIRE SA14 8QG |
| 22/03/1122 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1116 March 2011 | 06/02/11 BULK LIST |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/04/1026 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH MORGAN / 05/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH MORGAN / 05/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARETH MORGAN / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DONALD WILLIAMS / 05/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGUINNESS / 05/02/2010 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/04/0924 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:24/04/2009 |
| 24/04/0924 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/04/0924 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 26/03/0926 March 2009 | RETURN MADE UP TO 06/02/09; CHANGE OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR RESIGNED CHRISTOPHER WILLIAMS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | DIRECTOR RESIGNED HOWARD FLIGHT |
| 04/03/084 March 2008 | RETURN MADE UP TO 06/02/08; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 06/02/07; BULK LIST AVAILABLE SEPARATELY |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/02/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 7LD |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | S-DIV 08/06/05 |
| 17/06/0517 June 2005 | SUBDIVISION 08/06/05 |
| 16/06/0516 June 2005 | PROSPECTUS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED INSPIRE FLEET SOLUTIONS PLC. CERTIFICATE ISSUED ON 26/04/05; RESOLUTION PASSED ON 23/03/05 |
| 07/04/057 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SALE & PURCH AGNT APPVD 14/12/04 |
| 22/12/0422 December 2004 | CONSO 14/12/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 12 NICHOLAS LANE LONDON EC4N 7BN |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0422 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0422 December 2004 | CONSOLIDATED 1 AT 10P 14/12/04 |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | Application to commence business |
| 15/12/0415 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/12/0415 December 2004 | APPLICATION COMMENCE BUSINESS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | COMPANY NAME CHANGED DEALSTORE PLC CERTIFICATE ISSUED ON 04/10/04; RESOLUTION PASSED ON 01/10/04 |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 10 NORWICH STREET LONDON EC4A 1BD |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED CORPORATE SYNERGY HOLDINGS PLC CERTIFICATE ISSUED ON 23/04/01 |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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