- Company Overview for C.E.C TIME LIMITED (02650195)
- Filing history for C.E.C TIME LIMITED (02650195)
- People for C.E.C TIME LIMITED (02650195)
- Charges for C.E.C TIME LIMITED (02650195)
- Insolvency for C.E.C TIME LIMITED (02650195)
- More for C.E.C TIME LIMITED (02650195)
| 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) |
|---|---|---|---|
| 13 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 Nov 2013 | 4.70 | Declaration of solvency | |
| 26 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
| 26 Nov 2013 | RESOLUTIONS |
Resolutions
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| 14 Aug 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
| 19 Dec 2012 | AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-12-19
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| 10 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 06 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Feb 2011 | AA | Accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 04 Mar 2010 | AA | Accounts made up to 31 December 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Bruce Chisholm on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr John William Ray on 6 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Mr Bruce Chisholm on 6 October 2009 | |
| 16 Jan 2009 | AA | Accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 22 Dec 2008 | 363a | Return made up to 30/09/07; full list of members | |
| 22 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
| 15 Feb 2007 | AA | Accounts made up to 31 December 2006 | |
| 11 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 14 Feb 2006 | AA | Accounts made up to 31 December 2005 | |
| 03 Oct 2005 | 363a | Return made up to 30/09/05; full list of members |