CHALCON LIMITED

Company number 00127195 ·

Active

148 filings

Date Filing
3 Mar 2020 ORDER OF COURT - RESTORATION View document
14 Aug 2018 STRUCK OFF AND DISSOLVED View document
29 May 2018 FIRST GAZETTE View document
9 Sep 2015 ORDER OF COURT - RESTORATION View document
21 Jun 2011 STRUCK OFF AND DISSOLVED View document
8 Mar 2011 FIRST GAZETTE View document
5 Aug 2010 ORDER OF COURT - RESTORATION View document
24 Apr 2007 STRUCK OFF AND DISSOLVED View document
9 Jan 2007 FIRST GAZETTE View document
15 Aug 2006 RECEIVER CEASING TO ACT View document
15 Aug 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
31 Jul 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: C/O KROLL BUCKLER PHILLIPS, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5HG View document
11 Aug 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
20 May 2005 RECEIVER CEASING TO ACT View document
13 Aug 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
4 Aug 2003 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
25 Oct 2002 STATEMENT OF AFFAIRS View document
9 Oct 2002 ADMINISTRATIVE RECEIVER'S REPORT View document
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: HOSPITAL ST, WALSALL, WS2 8QQ View document
23 Jul 2002 APPOINTMENT OF RECEIVER/MANAGER View document
2 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Dec 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
10 Dec 2001 DIRECTOR RESIGNED View document
2 Jul 2001 NEW SECRETARY APPOINTED View document
16 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
22 Jan 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Sep 2000 COMPANY NAME CHANGED CHALCON PLATING TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 15/09/00 View document
25 Aug 2000 SECRETARY RESIGNED View document
28 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2000 NEW SECRETARY APPOINTED View document
15 May 2000 SECRETARY RESIGNED View document
22 Mar 2000 DIRECTOR RESIGNED View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Nov 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
21 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 May 1999 DIRECTOR RESIGNED View document
21 Apr 1999 DIRECTOR RESIGNED View document
23 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
4 Feb 1999 DIRECTOR RESIGNED View document
13 Jan 1999 DIRECTOR RESIGNED View document
12 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Mar 1998 NC INC ALREADY ADJUSTED 02/03/98 View document
4 Mar 1998 £ NC 500000/1000000 02/0 View document
4 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 View document
5 Jan 1998 NC INC ALREADY ADJUSTED 23/12/97 View document
5 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 View document
5 Jan 1998 £ NC 148105/500000 23/12/97 View document
11 Nov 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
7 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 1997 FACILITY AGREEMENT 25/07/97 View document
1 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Nov 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
25 Sep 1996 DIRECTOR RESIGNED View document
25 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
24 Sep 1996 DIRECTOR RESIGNED View document
16 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Feb 1996 DIRECTOR RESIGNED View document
27 Nov 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Sep 1995 DIRECTOR RESIGNED View document
19 Jul 1995 DIRECTOR RESIGNED View document
3 May 1995 NEW DIRECTOR APPOINTED View document
10 Apr 1995 NEW DIRECTOR APPOINTED View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 1995 COMPANY NAME CHANGED WILLIAM BATE LIMITED CERTIFICATE ISSUED ON 01/03/95 View document
2 Feb 1995 SECRETARY RESIGNED View document
2 Feb 1995 NEW SECRETARY APPOINTED View document
11 Dec 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View document
8 Dec 1994 NEW DIRECTOR APPOINTED View document
8 Dec 1994 DIRECTOR RESIGNED View document
8 Dec 1994 DIRECTOR RESIGNED View document
2 Dec 1994 DIRECTOR RESIGNED View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1993 DIRECTOR RESIGNED View document
16 Dec 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View document
5 Nov 1993 DIRECTOR RESIGNED View document
22 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jun 1993 SECRETARY RESIGNED View document
23 Jun 1993 NEW SECRETARY APPOINTED View document
3 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1993 DIRECTOR RESIGNED View document
13 Nov 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS View document
16 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1992 NEW DIRECTOR APPOINTED View document
4 Mar 1992 DIRECTOR RESIGNED View document
18 Nov 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS View document
18 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Aug 1991 DIRECTOR RESIGNED View document
22 Aug 1991 NEW DIRECTOR APPOINTED View document
22 Aug 1991 DIRECTOR RESIGNED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
26 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1991 DIRECTOR RESIGNED View document
28 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Nov 1990 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS View document
3 Aug 1990 DIRECTOR RESIGNED View document
3 Aug 1990 NEW SECRETARY APPOINTED View document
15 Jun 1990 NEW DIRECTOR APPOINTED View document
15 Jun 1990 NEW DIRECTOR APPOINTED View document
11 Jun 1990 ADOPT MEM AND ARTS 07/08/89 View document
7 Jun 1990 MEMORANDUM OF ASSOCIATION View document
23 May 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS View document
23 May 1990 NEW DIRECTOR APPOINTED View document
23 May 1990 NEW DIRECTOR APPOINTED View document
5 Mar 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
30 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
26 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
26 Jan 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
26 Nov 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View document
26 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document