CAMBRIDGE REPETITION ENGINEERS LIMITED

Company number 00538671

Date	Type	Description	View / Download
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
19 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 2 April 2018	(21 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
19 Apr 2017	AD01	Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 19 April 2017	(2 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	(1 page)
13 Apr 2017	4.70	Declaration of solvency	(10 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(8 pages)
02 Feb 2017	MR04	Satisfaction of charge 005386710003 in full	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 005386710002 in full	(1 page)
10 Nov 2016	AD01	Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS England to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 7,620	(8 pages)
18 Feb 2016	MR01	Registration of charge 005386710003, created on 16 February 2016	(33 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Jun 2015	AD01	Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ to 25 Cambridge Place Cambridge CB2 1NS on 8 June 2015	(1 page)
07 May 2015	MR01	Registration of charge 005386710002, created on 28 April 2015	(36 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 7,620	(8 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 7,620	(8 pages)
10 Mar 2014	CH01	Director's details changed for Mr Simon James Dazeley on 27 August 2013	(2 pages)
10 Mar 2014	CH01	Director's details changed for Mrs Elizabeth Mary January on 27 August 2013	(2 pages)
14 Feb 2014	AP03	Appointment of Mr David James Foord as a secretary	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Grain as a secretary	(1 page)