CHAMELEON DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03679554

Incorporation date

06/12/1998

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (6 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (5 pages)

20/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

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10/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/09/2008

Administrator's progress report to 2008-07-23

View PDF (8 pages)

24/04/2008

Registered office changed on 25/04/2008 from timothy james heaselgrave the till morris partnership 2 church street warwick CV34 4AB

View PDF (1 pages)

09/04/2008

Result of meeting of creditors

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20/03/2008

Statement of administrator's proposal

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18/03/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

04/02/2008

Registered office changed on 05/02/08 from: unit 1 buntsford hill business park bromsgrove worcestershire B60 3DX

View PDF (1 pages)

31/01/2008

Appointment of an administrator

View PDF (1 pages)

20/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

06/08/2007

Registered office changed on 07/08/07 from: unit 1 bruntsford hill business park buntsford park road bromsgrove worcs B60 3DX

View PDF (1 pages)

08/05/2007

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

View PDF (7 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Registered office changed on 19/02/07 from: unit c buntsford hill business park buntsford park road bromsgrove worcestershire B60 3DX

View PDF (1 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

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

View PDF (7 pages)

22/11/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/10/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Registered office changed on 17/10/05 from: 483 birmingham road marlbrook bromsgrove worcestershire B61 0HZ

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Registered office changed on 18/01/05 from: unit c buntsford hill business park buntsford park road bromsgrove worcestershire B60 3DX

View PDF (1 pages)

23/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

28/06/2004

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

View PDF (7 pages)

14/01/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

26/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

27/01/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

14/08/2002

Ad 01/03/00--------- £ si 100@1

View PDF (2 pages)

06/08/2002

Return made up to 07/12/01; full list of members; amend

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (11 pages)

28/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01

View PDF (0 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

18/01/2000

Secretary's particulars changed;director's particulars changed

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18/01/2000

Registered office changed on 19/01/00

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15/12/1999

Ad 01/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Registered office changed on 15/12/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

06/12/1998

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Grove, Mike	Secretary	21/12/2006 - Present	-
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/12/1998 - 08/12/1998	397
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/08/2001 - 11/01/2005	397
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	07/12/1998 - 08/12/1998	288
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/09/2005 - 21/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CHAMELEON DIGITAL LIMITED

CHAMELEON DIGITAL LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 2 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 CHAMELEON DIGITAL LIMITED?

CHAMELEON DIGITAL LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 09/04/2011.

Where is CHAMELEON DIGITAL LIMITED located?

CHAMELEON DIGITAL LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does CHAMELEON DIGITAL LIMITED do?

CHAMELEON DIGITAL LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for CHAMELEON DIGITAL LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.