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TETROC-CHAMBAR LIMITED - THE OUTLOOK, LING ROAD, POOLE, DORSET, United Kingdom
Company Information
- Company registration number
- 01324170
- Country
- United Kingdom
- Registered Address
- THE OUTLOOK
- LING ROAD
- POOLE
- DORSET
- BH12 4PY THE OUTLOOK, LING ROAD, POOLE, DORSET, BH12 4PY UK
Management
- Managing Directors
- LAWRENCE WILLIAM BALL
- BRIAN JOHN TILLEY
- Company secretaries
- STEPHEN JOHN CHAMBERLAIN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1977-08-03
- Dissolved on
- 2009-06-28
- SIC/NACE
- 2940 - Manufacture of machine tools
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2005-07-31
✓
- Last Return Made Up To:
- 2006-04-05
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TETROC-CHAMBAR LIMITED Company Description
- TETROC-CHAMBAR LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01324170. It was registered 1977-08-03. It has declared SIC or NACE codes as "2940 - Manufacture of machine tools". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-07-31. The latest annual return was filed up to 2006-04-05.It can be contacted at The Outlook .
Get TETROC-CHAMBAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetroc-Chambar Limited - THE OUTLOOK, LING ROAD, POOLE, DORSET, United Kingdom
- 1977-08-03
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https://www.kompany.co.uk/p/uk/01324170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01324170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01324170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-06-28) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2009 (2009-01-17) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2009-03-28) - 4.72
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2009-03-28) - 4.40
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008 (2008-08-08) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2008-01-23) - 4.68
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keyboard_arrow_right 2007
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STATEMENT OF AFFAIRS (2007-01-12) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2007-01-12) - LRESEX
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APPOINTMENT OF LIQUIDATOR (2007-01-12) - 600
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM: (2006-12-22) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-11-23) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-06-02) - AA
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-05-22) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-04-29) - AA
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-04-14) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-04) - AA
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-05-04) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-24) - 288a
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S386 DISP APP AUDS 27/03/03 (2003-04-04) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-04-04) - AA
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-06-27) - 363s
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DIRECTOR RESIGNED (2003-10-01) - 288b
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S366A DISP HOLDING AGM 27/03/03 (2003-04-04) - ELRES
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM: (2003-07-04) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-12-04) - AA
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS (2002-04-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 (2002-03-11) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-06-06) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-06-12) - AA
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-19) - 363s
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NEW SECRETARY APPOINTED (2000-04-11) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (2000-03-13) - AA
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DIRECTOR RESIGNED (2000-02-11) - 288b
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SECRETARY RESIGNED (2000-02-11) - 288b
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NEW SECRETARY APPOINTED (2000-02-11) - 288a
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SECRETARY RESIGNED (2000-04-13) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS (1999-04-17) - 363s
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM: (1999-03-16) - 287
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-08-10) - AA
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS (1998-04-07) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-26) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-09-26) - AA
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS (1997-04-14) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS (1996-04-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-04-03) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-07-04) - AA
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS (1995-04-20) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS (1994-03-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-03-29) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-05-26) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS (1993-09-21) - 363s
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REGISTERED OFFICE CHANGED ON 21/09/93 (1993-09-21) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1993-09-21) - 363(288)
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NEW DIRECTOR APPOINTED (1993-09-08) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-10-15) - AA
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DIRECTOR RESIGNED (1992-04-27) - 288
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RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS (1992-03-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/91 (1992-03-09) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS (1991-01-08) - 363
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RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS (1991-06-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-01-18) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-07-31) - 288
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MEMORANDUM OF ASSOCIATION (1990-02-28) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (1990-03-09) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-04) - 395
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FULL ACCOUNTS MADE UP TO 31/07/89 (1990-01-18) - AA
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RECON (1990-06-06) - 122
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-06-22) - 403a
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COMPANY NAME CHANGED (1990-06-25) - CERTNM
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REDESIGNATION 16/02/90 (1990-06-06) - SRES13
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keyboard_arrow_right 1989
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RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS (1989-04-14) - 363
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-03-22) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS (1988-03-24) - 363
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FULL ACCOUNTS MADE UP TO 31/07/87 (1988-03-15) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 12/05/87 FROM: (1987-05-12) - 287
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-01-22) - AA
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RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS (1987-01-22) - 363
