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CERAMORE LIMITED

Company number 04466073

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
01 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
30 Sep 2008 4.20 Statement of affairs with form 4.19
30 Sep 2008 600 Appointment of a voluntary liquidator
30 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26
15 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Sep 2008 287 Registered office changed on 15/09/2008 from unit 3 goodwick industrial estate goodwick pembrokeshire SA64 0BD
30 Jun 2008 363a Return made up to 20/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Oct 2007 363a Return made up to 20/06/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Aug 2006 363a Return made up to 20/06/06; full list of members
22 Aug 2006 288c Secretary's particulars changed
22 Aug 2006 288c Director's particulars changed
29 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
31 Aug 2005 363s Return made up to 20/06/05; full list of members
07 Jun 2005 287 Registered office changed on 07/06/05 from: 6 quay street lower town fishguard pembrokeshire SA65 9NB
01 Mar 2005 395 Particulars of mortgage/charge
03 Dec 2004 88(2)R Ad 29/02/04--------- £ si 50000@1
03 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
01 Jul 2004 363s Return made up to 20/06/04; full list of members
01 Jul 2004 363(353) Location of register of members address changed
21 May 2004 395 Particulars of mortgage/charge