C & H PROTOTYPE LIMITED

Key Data

Status

Dissolved

Company No.

04614583

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

24/04/2016

Final Gazette dissolved following liquidation

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24/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/11/2015

Liquidators' statement of receipts and payments to 2015-10-07

View PDF (20 pages)

12/11/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

22/10/2014

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2014-10-23

View PDF (2 pages)

21/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2014

Statement of affairs with form 4.19

View PDF (8 pages)

21/10/2014

Resolutions

View PDF (1 pages)

16/09/2014

Appointment of Dianne Margaret Cross as a director on 2014-09-17

View PDF (2 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

07/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

01/10/2012

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-02

View PDF (1 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 1

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21/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

10/01/2010

Director's details changed for Robin Louis Cross on 2009-10-01

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

12/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

12/01/2009

Registered office changed on 13/01/2009 from c/o ward williams 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/02/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/12/2004

Return made up to 11/12/04; full list of members

View PDF (6 pages)

30/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/01/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

11/06/2003

Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/12/2002 - 10/12/2002	36021
Cross, Dianne Margaret	Secretary	10/12/2002 - Present	-
Cross, Dianne Margaret	Director	16/09/2014 - Present	-
Cross, Robin Louis	Director	10/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C & H PROTOTYPE LIMITED

C & H PROTOTYPE LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & H PROTOTYPE LIMITED?

C & H PROTOTYPE LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 24/04/2016.

Where is C & H PROTOTYPE LIMITED located?

C & H PROTOTYPE LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does C & H PROTOTYPE LIMITED do?

C & H PROTOTYPE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for C & H PROTOTYPE LIMITED?

The latest filing was on 24/04/2016: Final Gazette dissolved following liquidation.