| Company Name | Chameleoncreations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924426 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 8 months ago) |
| Dissolution Date | 5 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stephen Charles Thornton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 April 2010) |
| Role | Company Director |
| Correspondence Address | 9 Heathfield Close Tingley Wakefield West Yorkshire WF3 1TP |
| Secretary Name | Janice Bronwyn Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 April 2010) |
| Role | Company Director |
| Correspondence Address | 9 Heathfield Close Tingley Wakefield West Yorkshire WF3 1TP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£413 |
| Cash | £244 |
| Current Liabilities | £4,851 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2009 | Registered office address changed from C/O C/O, P R Booth & Co P R Booth & Co Po Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from C/O C/O, P R Booth & Co P R Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009 (2 pages) |
| 23 January 2009 | Resolutions
|
| 23 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2009 | Resolutions
|
| 23 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 23 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 9 heathfield close tingley wakefield WF3 1TP (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 9 heathfield close tingley wakefield WF3 1TP (1 page) |
| 13 November 2008 | Return made up to 04/09/08; no change of members (6 pages) |
| 13 November 2008 | Return made up to 04/09/08; no change of members (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 October 2007 | Return made up to 04/09/07; full list of members (6 pages) |
| 24 October 2007 | Return made up to 04/09/07; full list of members (6 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Ad 05/09/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Ad 05/09/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Incorporation (13 pages) |
| 4 September 2006 | Incorporation (13 pages) |