CHAMELEON REFURBISHMENTS LIMITED

Key Data

Status

Liquidation

Company No.

03020084

Incorporation date

08/02/1995

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1995)

06/04/2020

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

14/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/05/2018

Liquidators' statement of receipts and payments to 2018-03-28

View PDF (11 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-03-28

View PDF (11 pages)

10/06/2016

Auditor's resignation

View PDF (1 pages)

15/04/2016

Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 44-46 Old Steine Brighton BN1 1NH on 2016-04-15

View PDF (2 pages)

13/04/2016

Declaration of solvency

View PDF (3 pages)

13/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2016

Resolutions

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

18/03/2016

Accounts for a medium company made up to 2015-03-31

View PDF (16 pages)

10/02/2016

Director's details changed for Peter Stavri on 2015-06-02

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

01/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

28/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

26/02/2010

Director's details changed for Peter Stavri on 2010-02-09

View PDF (2 pages)

26/02/2010

Secretary's details changed for Lorraine Stavri on 2010-02-09

View PDF (1 pages)

26/02/2010

Director's details changed for Ashley Robert Burr on 2010-02-09

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/06/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

25/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/02/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/07/2007

New director appointed

View PDF (2 pages)

07/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

02/01/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

03/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

16/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

17/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

30/12/2004

Registered office changed on 30/12/04 from: 11 queensway hemel hempstead hertfordshire HP1 1LS

View PDF (1 pages)

30/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

19/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

18/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

21/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

13/07/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-02-28

View PDF (11 pages)

27/06/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a medium company made up to 1999-02-28

View PDF (10 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

26/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1999

Director resigned

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

19/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

09/03/1998

Return made up to 09/02/98; change of members

View PDF (6 pages)

31/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

03/04/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

27/10/1996

Amended accounts made up to 1996-02-29

View PDF (7 pages)

04/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

13/04/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

08/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/03/1995

Director resigned;new director appointed

View PDF (0 pages)

08/03/1995

Registered office changed on 08/03/95 from: international house 31 church road london NW4 4EB

View PDF (0 pages)

09/02/1995

Incorporation

View PDF (12 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

30/03/2015

Next confirmation date

08/02/2017

Last change occurred

30/03/2015

Accounts

Medium

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

See more events →

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
Stavri, Peter	Director	09/02/1995 - 02/07/1999	18
Stavri, Peter	Director	01/03/2005 - Present	18
Farrell, Andrew Sean	Director	02/07/1999 - 01/08/2002	6
Burr, Ashley Robert	Director	01/01/2005 - Present	3
Stauri, Lorraine	Director	09/02/1995 - 30/06/1999	-

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHAMELEON REFURBISHMENTS LIMITED

CHAMELEON REFURBISHMENTS LIMITED is an(a) Liquidation company incorporated on 08/02/1995 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. 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 CHAMELEON REFURBISHMENTS LIMITED?

CHAMELEON REFURBISHMENTS LIMITED is currently Liquidation. It was registered on 08/02/1995 and dissolved on 13/11/2018.

Where is CHAMELEON REFURBISHMENTS LIMITED located?

CHAMELEON REFURBISHMENTS LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does CHAMELEON REFURBISHMENTS LIMITED do?

CHAMELEON REFURBISHMENTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHAMELEON REFURBISHMENTS LIMITED?

The latest filing was on 06/04/2020: Restoration by order of court - previously in Members' Voluntary Liquidation.