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CHAMELEON CONTACT SPECIALISTS LIMITED

Company number 09264130

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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)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 14 pages (14 pages)
14 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	AD01	Registered office address changed from Number Two the Esplanade Rochdale Lancashire OL16 1AN England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 9 January 2020	View PDF Registered office address changed from Number Two the Esplanade Rochdale Lancashire OL16 1AN England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CH01	Director's details changed for Mrs Sharon Dawn Beresford on 26 November 2019	View PDF Director's details changed for Mrs Sharon Dawn Beresford on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Michael Beresford on 26 November 2019	View PDF Director's details changed for Mr Michael Beresford on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from The Esplanade the Esplanade Rochdale Lancashire OL16 1AN England to Number Two the Esplanade Rochdale Lancashire OL16 1AN on 25 November 2019	View PDF Registered office address changed from The Esplanade the Esplanade Rochdale Lancashire OL16 1AN England to Number Two the Esplanade Rochdale Lancashire OL16 1AN on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AD01	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to The Esplanade the Esplanade Rochdale Lancashire OL16 1AN on 25 November 2019	View PDF Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to The Esplanade the Esplanade Rochdale Lancashire OL16 1AN on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR01	Registration of charge 092641300002, created on 22 November 2019	View PDF Registration of charge 092641300002, created on 22 November 2019 - link opens in a new window - 24 pages (24 pages)
17 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2017	AD01	Registered office address changed from 141-143 Union Street Oldham OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 14 December 2017	View PDF Registered office address changed from 141-143 Union Street Oldham OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 14 December 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC01	Notification of Michael Beresford as a person with significant control on 24 October 2017	View PDF Notification of Michael Beresford as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 - link opens in a new window - 4 pages (4 pages)

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