CHROM TECH LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Resolutions |
18/06/2518 June 2025 | Appointment of a voluntary liquidator |
18/06/2518 June 2025 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-06-18 |
18/06/2518 June 2025 | Declaration of solvency |
06/11/246 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
01/08/241 August 2024 | Total exemption full accounts made up to 2023-11-30 |
06/12/236 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
06/06/236 June 2023 | Audited abridged accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
16/12/2116 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
01/10/211 October 2021 | Appointment of Dr Maria Pilar Franco Puertolas as a director on 2021-09-30 |
01/10/211 October 2021 | Termination of appointment of Dieter Heckmann as a director on 2021-09-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
14/06/1914 June 2019 | 30/11/18 AUDITED ABRIDGED |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
12/06/1812 June 2018 | 30/11/17 AUDITED ABRIDGED |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
01/12/161 December 2016 | DIRECTOR APPOINTED MR TATSUSHI MURAKAMI |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MASATO SAKAI |
26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
16/11/1516 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
25/07/1225 July 2012 | DIRECTOR APPOINTED MASATO SAKAI |
24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HISAO NISHIMURA |
03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
29/07/1129 July 2011 | FINANCIAL STATEMENTS APPROVED 30/11/2010 |
22/12/1022 December 2010 | RE DIVIDEND / RE APPT OF AUDITOR/ RE RECEIPT OF 2009 ACCOUNTS 07/12/2010 |
30/11/1030 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
26/01/1026 January 2010 | DIRECTOR APPOINTED DR HISAO NISHIMURA |
23/12/0923 December 2009 | APPOINTMENT OF DR HISAO NISHIMURA 06/07/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER HECKMANN / 01/10/2009 |
10/12/0910 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
02/09/092 September 2009 | Annual accounts small company total exemption made up to 16 December 2008 |
02/09/092 September 2009 | PREVEXT FROM 30/11/2008 TO 16/12/2008 |
02/09/092 September 2009 | CURRSHO FROM 16/12/2009 TO 30/11/2009 |
19/12/0819 December 2008 | ALTER ARTICLES 16/12/2008 |
18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY INGER HERMANSSON |
18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN HERMANSSON |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 THE COURTYARD, GREENFIELD ROAD CONGLETON CHESHIRE CW12 4TR |
18/12/0818 December 2008 | DIRECTOR APPOINTED DIETER HECKMANN |
04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 2 THE COURTYARD GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR |
11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
03/11/043 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
11/11/0311 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
22/11/0122 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | SECRETARY RESIGNED |
18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL |
18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
05/12/005 December 2000 | SECRETARY RESIGNED |
05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
05/12/005 December 2000 | NEW SECRETARY APPOINTED |
05/12/005 December 2000 | DIRECTOR RESIGNED |
05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER LANCASHIRE M2 5BL |
03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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