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CEFN CLEDAN LIMITED

Company number 02704247

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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)
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2011	2.24B	Administrator's progress report to 2 September 2011	View PDF Administrator's progress report to 2 September 2011 - link opens in a new window - 20 pages (20 pages)
08 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 2 September 2011	View PDF Notice of move from Administration to Dissolution on 2 September 2011 - link opens in a new window - 19 pages (19 pages)
28 Mar 2011	2.24B	Administrator's progress report to 12 March 2011	View PDF Administrator's progress report to 12 March 2011 - link opens in a new window - 24 pages (24 pages)
28 Feb 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
12 Oct 2010	AD01	Registered office address changed from Cefn Cledan Nebo Llanon SY23 5LE on 12 October 2010	View PDF Registered office address changed from Cefn Cledan Nebo Llanon SY23 5LE on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
03 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-05-03 GBP 20,000	View PDF Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-05-03 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 May 2010	CH01	Director's details changed for Jonathan Grafton Lougee on 1 October 2009	View PDF Director's details changed for Jonathan Grafton Lougee on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 May 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 27/12/07--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	123	Nc inc already adjusted 27/12/07	View PDF Nc inc already adjusted 27/12/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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