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CEPEX (UK) LIMITED

Company number 03873892

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
16 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
19 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AP03 Appointment of Mr Neil Howard Murray as a secretary on 2 January 2015
18 Feb 2015 AP01 Appointment of Mr Neil Howard Murray as a director on 2 January 2015
18 Feb 2015 TM01 Termination of appointment of Robin Andrew Norriss as a director on 2 January 2015
18 Feb 2015 TM02 Termination of appointment of Robin Andrew Norriss as a secretary on 2 January 2015
18 Feb 2015 AD01 Registered office address changed from 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to 30 Palmerston Business Park Palmerston Drive Fareham Hampshire PO14 1DJ on 18 February 2015
13 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
12 Nov 2014 CH01 Director's details changed for Robin Andrew Norriss on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Robin Andrew Norriss on 12 November 2014
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders