CHROMECO LIMITED

Key Data

Status

Dissolved

Company No.

02283207

Incorporation date

01/08/1988

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1988)

01/06/2011

Final Gazette dissolved following liquidation

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01/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/03/2010

Registered office address changed from Unit 15 Attwood Road - Zone 1 Burntwood Business Park Burntwood West Midlands WS7 3GJ on 2010-03-11

View PDF (2 pages)

25/02/2010

Declaration of solvency

View PDF (3 pages)

25/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2009

Return made up to 27/10/08; full list of members

View PDF (3 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/05/2007

Return made up to 27/10/06; full list of members

View PDF (2 pages)

13/05/2007

Registered office changed on 14/05/07 from: chasewater heaths industrial are attwood road burntwood west midlands WS7 8GJ

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Resolutions

View PDF (1 pages)

25/06/2006

Nc inc already adjusted 31/03/06

View PDF (1 pages)

25/06/2006

Resolutions

View PDF (1 pages)

15/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/11/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

17/11/2004

Director's particulars changed;director resigned

View PDF (0 pages)

06/10/2004

Nc inc already adjusted 15/09/04

View PDF (1 pages)

06/10/2004

Ad 15/09/04--------- £ si 1998860@1=1998860 £ ic 731000/2729860

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

13/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Resolutions

View PDF (2 pages)

09/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

09/09/2003

Return made up to 27/10/02; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/06/2002

Return made up to 27/10/01; full list of members

View PDF (7 pages)

12/06/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/04/2001

Ad 23/03/01--------- £ si 730000@1=730000 £ ic 1000/731000

View PDF (2 pages)

19/04/2001

Nc inc already adjusted 23/03/01

View PDF (2 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

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19/04/2001

Resolutions

View PDF (2 pages)

11/03/2001

Auditor's resignation

View PDF (1 pages)

05/03/2001

Registered office changed on 06/03/01 from: 4TH floor 111-113 great portland street london W1W 6QQ

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

27/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/08/2000

Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA

View PDF (1 pages)

19/01/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/05/1999

Auditor's resignation

View PDF (0 pages)

07/01/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/11/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

20/01/1998

Return made up to 27/10/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/01/1997

Return made up to 27/10/96; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/02/1996

Return made up to 27/10/95; full list of members

View PDF (6 pages)

20/11/1995

Auditor's resignation

View PDF (1 pages)

21/08/1995

Full accounts made up to 1994-12-31

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19/02/1995

Director's particulars changed

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30/01/1995

Full accounts made up to 1994-03-31

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10/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Accounting reference date shortened from 31/03 to 31/12

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22/12/1994

New director appointed

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22/12/1994

Director resigned;new director appointed

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22/12/1994

Registered office changed on 23/12/94 from: 8 west walk leicester LE1 7NH

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19/10/1994

Return made up to 27/10/94; no change of members

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23/11/1993

Accounts for a small company made up to 1993-03-31

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31/10/1993

Return made up to 27/10/93; full list of members

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06/01/1993

Accounts for a small company made up to 1992-03-31

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07/12/1992

Return made up to 27/10/92; full list of members

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10/05/1992

New director appointed

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22/01/1992

Accounts for a small company made up to 1991-03-31

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02/12/1991

Return made up to 27/10/91; no change of members

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21/03/1991

Accounts for a small company made up to 1990-03-31

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21/03/1991

Return made up to 31/01/91; change of members

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12/08/1990

Full accounts made up to 1989-03-31

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12/02/1990

Ad 18/12/89--------- £ si 900@1=900 £ ic 100/1000

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12/02/1990

Return made up to 27/10/89; full list of members

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27/09/1989

Particulars of mortgage/charge

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27/09/1989

Particulars of mortgage/charge

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14/05/1989

New director appointed

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15/12/1988

Certificate of change of name

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13/12/1988

Wd 02/12/88 ad 28/10/88--------- £ si 98@1=98 £ ic 2/100

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12/12/1988

Accounting reference date notified as 31/03

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01/11/1988

Director resigned;new director appointed

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01/11/1988

Secretary resigned;new secretary appointed

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01/11/1988

Registered office changed on 02/11/88 from: 2 baches street london N1 6UB

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25/10/1988

Memorandum and Articles of Association

View PDF (7 pages)

25/10/1988

Resolutions

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01/08/1988

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Rhodes, Andrew	Director	01/12/2007 - Present	1
Solanki, Sanjay	Director	10/11/2006 - 01/12/2007	8
Frandsen, Lau Borre	Director	09/12/1994 - 27/02/2000	3
Gonzalez Cid, Alfredo	Director	27/02/2001 - 17/11/2003	-
Goni Sabalia, Alberto	Director	17/11/2003 - 10/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About CHROMECO LIMITED

CHROMECO LIMITED is an(a) Dissolved company incorporated on 01/08/1988 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 CHROMECO LIMITED?

CHROMECO LIMITED is currently Dissolved. It was registered on 01/08/1988 and dissolved on 01/06/2011.

Where is CHROMECO LIMITED located?

CHROMECO LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CHROMECO LIMITED do?

CHROMECO LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for CHROMECO LIMITED?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.