About

Registered Number: 02276554
Date of Incorporation: 12/07/1988 (35 years and 11 months ago)
Company Status: Liquidation
Registered Address: 5 & 6 Bancombe Court Bancombe Road, Somerton, Somerset

 

Chameleon Manufacturing Company Ltd was registered on 12 July 1988, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the company. Millar, Christine Rosalie is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Christine Rosalie N/A - 1

Filing History

Document Type Date
LIQ MISC OC - N/A 27 August 2010
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 25 August 2010
4.68 - Liquidator's statement of receipts and payments 26 May 2010
4.72 - Return of final meeting in creditors' voluntary winding-up 26 May 2010
4.68 - Liquidator's statement of receipts and payments 10 December 2009
RESOLUTIONS - N/A 09 December 2008
4.20 - N/A 09 December 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2008
287 - Change in situation or address of Registered Office 21 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2008
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 23 November 2004
395 - Particulars of a mortgage or charge 06 October 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 09 November 2000
395 - Particulars of a mortgage or charge 05 August 2000
287 - Change in situation or address of Registered Office 25 July 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 22 November 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 18 December 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
395 - Particulars of a mortgage or charge 04 August 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 02 December 1997
287 - Change in situation or address of Registered Office 08 September 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 14 November 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 20 January 1994
AA - Annual Accounts 18 April 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 14 May 1992
AA - Annual Accounts 18 November 1991
363b - Annual Return 18 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1991
363a - Annual Return 25 March 1991
287 - Change in situation or address of Registered Office 18 January 1991
AA - Annual Accounts 08 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1990
363 - Annual Return 28 November 1989
PUC 2 - N/A 24 April 1989
288 - N/A 19 April 1989
288 - N/A 21 July 1988
NEWINC - New incorporation documents 12 July 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2004 Fully Satisfied

N/A

Legal charge 31 July 2000 Fully Satisfied

N/A

Debenture 24 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.