CHROMAGENE GRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1319 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/03/1319 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM RIVER STREET BRIGHOUSE W YORKS HD6 1LU ENGLAND |
| 18/06/1218 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1218 June 2012 | DECLARATION OF SOLVENCY |
| 18/06/1218 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | PREVSHO FROM 31/08/2011 TO 30/06/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM NAVIGATION PARK LOCKSIDE ROAD LEEDS WEST YORKSHIRE LS10 1EP |
| 28/03/1128 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED CHROMAGENE LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN HADFIELD / 01/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HADFIELD / 01/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOSTER / 01/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 21/04/0921 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS GERRARD HADFIELD |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: ABBEY MILLS 13 ABBEY ROAD KIRKSTALL LEEDS LS5 3HP |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | ADOPT MEM AND ARTS 07/01/99 |
| 20/01/9920 January 1999 | ADOPT MEM AND ARTS 07/01/99 AUTH ALLOT OF SECURITY 07/01/99 RE DES SHARES 07/01/99 |
| 08/12/988 December 1998 | � IC 150134/50134 15/10/98 � SR 99898@1=99898 � SR [email protected]=102 |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | P.O.S 15/10/98 |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/97 |
| 19/05/9719 May 1997 | � NC 150134/150237 15/04/97 |
| 19/05/9719 May 1997 | NC INC ALREADY ADJUSTED 15/04/97 |
| 19/05/9719 May 1997 | NC INC ALREADY ADJUSTED 15/04/97 AUTH ALLOT OF SECURITY 15/04/97 DISAPP PRE-EMPT RIGHTS 15/04/97 |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/953 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 16/07/9216 July 1992 | |
| 16/07/9216 July 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | |
| 28/04/9128 April 1991 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | |
| 22/10/9022 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/908 October 1990 | NC DEC ALREADY ADJUSTED 30/08/90 |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | VARYING SHARE RIGHTS AND NAMES 30/08/90 |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | |
| 31/08/8931 August 1989 | |
| 31/08/8931 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/08/8910 August 1989 | �50033 14/07/89 |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/899 May 1989 | |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/899 May 1989 | |
| 09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: G OFFICE CHANGED 09/05/89 2 BACHES STREET LONDON N1 6UB |
| 09/05/899 May 1989 | |
| 08/05/898 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/89 |
| 08/05/898 May 1989 | |
| 08/05/898 May 1989 | � NC 1000/500000 |
| 08/05/898 May 1989 | Resolutions |
| 08/05/898 May 1989 | Resolutions |
| 03/05/893 May 1989 | ALTER MEM AND ARTS 140389 |
| 03/05/893 May 1989 | ALTER MEM AND ARTS 140389 |
| 03/05/893 May 1989 | COMPANY NAME CHANGED PLANLUTE LIMITED CERTIFICATE ISSUED ON 04/05/89 |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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