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CHROMATICS LIMITED

Learn more about CHROMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

CHROMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00596386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.01
dissolution date: 2006.10.17
last member list: 2003.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.10.22
WEST BROMWICH BUILDING SOCIETY
MORTGAGE - Outstanding on 1996.10.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.16
EUROFACTOR (UK) LIMITED
DEBENTURE - Outstanding on 2004.09.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2006.01.18
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.05.09
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.04.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, 79-80 WESTERN ROAD, HOVE, EAST SUSSEX BN3 2JQ
Form type: 287
Date: 2005.01.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 30/09/98---------, £ SI 25000@.5=12500, £ IC 50000/62500
Form type: 88(2)R
Date: 1998.10.12
£2.95
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ADOPT MEM AND ARTS 14/09/98
Form type: SRES01
Date: 1998.10.12
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/09/98
Form type: SRES12
Date: 1998.10.12
£2.95
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NC INC ALREADY ADJUSTED, 14/09/98
Form type: 123
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98
Form type: ORES10
Date: 1998.10.12
£2.95
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£ NC 50000/100000, 14/09
Form type: ORES04
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 08/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 01/06/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.10.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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£ NC 20000/50000, 01/06/
Form type: ORES04
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24

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Company directors and board members:

LAUREEN WEEKES (dissolve)
Secretary, ACCOUNTS MANAGER, 2004.09.15 - 2006.10.17
9 BEVERLEY COURT ALDRINGTON CLOSE , HOVE
BN3 5UB, EAST SUSSEX
ROY PHILLIP FROUD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 2006.10.17
WHEATSHEAF ROAD WINEHAM , HENFIELD
BN5 9BE, WEST SUSSEX
BRENDA MOTTRAM (dissolve)
Director, COMPANY DIRECTOR, 1998.09.30 - 2006.10.17
27 KINGS AVENUE ST JOHN'S , REDHILL
RH1 6QH, SURREY
CLAIRE FROUD (dissolve)
Secretary, 1991.09.08 - 1992.09.10
5 SURRENDEN CRESCENT , BRIGHTON
BN1 6WE, EAST SUSSEX
ROY PHILLIP FROUD (dissolve)
Secretary, 1992.09.10 - 2004.09.15
WHEATSHEAF ROAD WINEHAM , HENFIELD
BN5 9BE, WEST SUSSEX
ERIC GORDON FROUD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.09.10
SOUTH LEIGH WELLGREEN LANE KINGSTON , LEWES
BN7 3NP, EAST SUSSEX
JANE ANN LYON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.09.10
7 BRUNSWICK ROAD , HOVE
BN3 1DG, EAST SUSSEX
LYNDON JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 2002.03.22
15 STAPLES HILL PARTRIDGE GREEN , HORSHAM
RH13 8LE, WEST SUSSEX
JANE ANN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.14 - 2004.03.23
1 PIERPOINT TERRACE BRIGHTON ROAD , HURSTPIERPOINT
BN6 9TR, WEST SUSSEX

Companies near to CHROMATICS ltd.

Information about the Private Limited Company CHROMATICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data