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CETONUK LIMITED

Company number 03240928

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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)
17 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2010	2.24B	Administrator's progress report to 10 November 2010	View PDF Administrator's progress report to 10 November 2010 - link opens in a new window - 19 pages (19 pages)
17 Nov 2010	2.35B	Notice of move from Administration to Dissolution on 10 November 2010	View PDF Notice of move from Administration to Dissolution on 10 November 2010 - link opens in a new window - 20 pages (20 pages)
17 Nov 2010	2.35B	Notice of move from Administration to Dissolution on 10 November 2010	View PDF Notice of move from Administration to Dissolution on 10 November 2010 - link opens in a new window - 18 pages (18 pages)
21 Jun 2010	2.24B	Administrator's progress report to 16 May 2010	View PDF Administrator's progress report to 16 May 2010 - link opens in a new window - 16 pages (16 pages)
17 Jun 2010	2.24B	Administrator's progress report to 16 May 2010	View PDF Administrator's progress report to 16 May 2010 - link opens in a new window - 16 pages (16 pages)
20 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
01 Dec 2009	AD01	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009	View PDF Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	View PDF Annual return made up to 22 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2009	CERTNM	Company name changed cognotec uk LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-10-22	View PDF Company name changed cognotec uk LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-10-22 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2009	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
04 Jan 2008	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 2007	287	Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD	View PDF Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD - link opens in a new window - 1 page (1 page)
17 Nov 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 16 pages (16 pages)
05 Jun 2006	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 16 pages (16 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 07/03/06
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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