CHILTERN METALS LIMITED

Key Data

Status

Dissolved

Company No.

02765045

Incorporation date

16/11/1992

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

14/12/2022

Final Gazette dissolved following liquidation

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14/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

08/09/2022

Liquidators' statement of receipts and payments to 2022-08-30

View PDF (10 pages)

24/09/2021

Liquidators' statement of receipts and payments to 2021-08-30

View PDF (11 pages)

28/09/2020

Declaration of solvency

View PDF (5 pages)

28/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2020

Resolutions

View PDF (1 pages)

11/09/2020

Registered office address changed from Bridge House 25 Fiddlerbridge Lane Hatfield Hertfordshire AL10 0SP to First Floor the Annex New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2020-09-11

View PDF (2 pages)

15/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

27/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

28/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/03/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-02-04

View PDF (4 pages)

31/10/2014

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

View PDF (7 pages)

06/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

26/04/2013

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

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

06/06/2012

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

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

14/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (5 pages)

14/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (5 pages)

26/09/2011

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

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

02/11/2010

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

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

30/10/2009

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

View PDF (7 pages)

19/02/2009

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

View PDF (3 pages)

19/02/2009

Secretary's change of particulars / michael repolusk / 31/01/2009

View PDF (1 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/05/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

15/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

18/05/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

29/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (1 pages)

17/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/03/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

12/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/03/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

28/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

27/02/2004

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

View PDF (7 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/02/2002

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

View PDF (7 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/04/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

30/09/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

19/03/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

11/01/1999

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

07/05/1998

Return made up to 04/02/98; full list of members

View PDF (5 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

02/03/1998

Location of register of members

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Registered office changed on 30/12/97 from: 94 park lane london W1Y 3TA

View PDF (1 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/03/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

15/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

30/01/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

22/02/1995

Resolutions

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22/02/1995

Resolutions

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22/02/1995

Resolutions

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22/02/1995

Return made up to 04/02/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

19/12/1994

Accounts for a small company made up to 1993-12-31

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08/06/1994

New director appointed

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05/04/1994

Memorandum and Articles of Association

View PDF (10 pages)

24/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1994

Return made up to 04/02/94; full list of members

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17/02/1994

Memorandum and Articles of Association

View PDF (21 pages)

17/02/1994

Ad 20/12/93--------- £ si 998@1=998 £ ic 2/1000

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27/01/1994

Certificate of change of name

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20/01/1994

Director resigned;new director appointed

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20/01/1994

New director appointed

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20/01/1994

New director appointed

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16/01/1994

Registered office changed on 16/01/94 from: 94 park lane london W1Y 3TA

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12/01/1994

New secretary appointed

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22/11/1993

Registered office changed on 22/11/93 from: 60 ebury street london SW1W 9QD

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15/07/1993

Accounting reference date notified as 31/12

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22/12/1992

New secretary appointed

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22/12/1992

Registered office changed on 22/12/92 from: 3 garden walk london EC2A 3EQ

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16/11/1992

Incorporation

View PDF (15 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN METALS LIMITED

CHILTERN METALS LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at VERULAM ADVISORY, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts AL1 2HA. There is currently no 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 CHILTERN METALS LIMITED?

CHILTERN METALS LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 14/12/2022.

Where is CHILTERN METALS LIMITED located?

CHILTERN METALS LIMITED is registered at VERULAM ADVISORY, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts AL1 2HA.

What does CHILTERN METALS LIMITED do?

CHILTERN METALS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHILTERN METALS LIMITED?

The latest filing was on 14/12/2022: Final Gazette dissolved following liquidation.