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CHROMESURF LIMITED

Company number 04931468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 14 April 2011
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 4.70 Declaration of solvency
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-30
05 Apr 2011 TM02 Termination of appointment of Jonathan Rust as a secretary
30 Mar 2011 AP01 Appointment of Mr Mark Adams as a director
30 Mar 2011 TM01 Termination of appointment of Bruce Ritchie as a director
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1.5593
13 May 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 May 2010 AA01 Previous accounting period shortened from 31 December 2010 to 10 May 2010
12 May 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AA Full accounts made up to 31 December 2008
10 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment Terminated Secretary paul viner
03 Mar 2009 288b Appointment Terminated Secretary louise raymond
05 Feb 2009 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 14/10/08; full list of members
14 Oct 2008 363a Return made up to 14/10/07; full list of members
13 Aug 2008 288c Director's Change of Particulars / bruce ritchie / 17/07/2008 / Area was: westminster, now:
13 Aug 2008 288c Director's Change of Particulars / bruce ritchie / 17/07/2008 / Street was: park street, now: abbey road; Country was: united kingdom, now:
13 Aug 2008 288c Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom