CE2009 LTD

Company number 04510074

Date	Type	Description	View / Download
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Jan 2012	4.68	Liquidators' statement of receipts and payments to 17 December 2011	(5 pages)
04 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	(5 pages)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	(5 pages)
11 Feb 2010	AD01	Registered office address changed from 4-6 Staple Inn London WC1V 7QH United Kingdom on 11 February 2010	(1 page)
23 Dec 2009	4.20	Statement of affairs with form 4.19	(4 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18	(1 page)
12 Dec 2009	CERTNM	Company name changed career energy LIMITED\certificate issued on 12/12/09 CONNOT ‐ Change of name notice	(3 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-03	(1 page)
24 Nov 2009	TM02	Termination of appointment of John Freedman as a secretary	(1 page)
28 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(5 pages)
07 May 2009	363a	Return made up to 13/08/08; full list of members	(3 pages)
20 Apr 2009	288a	Director appointed mr justin mark paul michael coningsby culver	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 3RD floor marlborough house 179-189 finchley road london NW3 6LB	(1 page)
18 Nov 2008	288a	Director appointed dr david charles hesketh randall	(1 page)
06 Nov 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
23 Sep 2008	288b	Appointment Terminate, Secretary A1 Company Services LTD Logged Form	(1 page)
17 Sep 2008	288b	Appointment Terminate, Secretary A1 Company Services LTD Logged Form	(1 page)
17 Sep 2008	288a	Secretary appointed justin mark culver	(2 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
22 Sep 2007	363a	Return made up to 13/08/07; full list of members	(7 pages)

• 1
• 2
• 3

Next