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THE CIMULATION CENTRE LIMITED

Company number 03626186

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Sep 2014 CH01 Director's details changed for Mr Michael Douglas Novels on 1 September 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AP01 Appointment of Mrs Sheila Novels as a director
23 Jul 2013 AD01 Registered office address changed from Cornbrash Park Chippenham Wiltshire SN14 6RA on 23 July 2013
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2013 TM01 Termination of appointment of Graham Hackwell as a director
06 Jun 2013 TM02 Termination of appointment of Zena Wren as a secretary
06 Jun 2013 TM01 Termination of appointment of Zena Wren as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
20 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-17
20 Mar 2012 CONNOT Change of name notice
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders