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CEAL LIMITED

Company number 04549105

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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)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
09 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 7 October 2009
30 Apr 2009 4.68 Liquidators' statement of receipts and payments to 7 April 2009
16 Apr 2008 287 Registered office changed on 16/04/2008 from the coach house greys green business centre henley on thames oxfordshire RG9 4QG
14 Apr 2008 4.20 Statement of affairs with form 4.19
14 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-08
14 Apr 2008 600 Appointment of a voluntary liquidator
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 30/09/06; full list of members
17 Oct 2006 288c Secretary's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Nov 2005 363a Return made up to 30/09/05; full list of members
25 Nov 2005 288c Secretary's particulars changed
25 Nov 2005 288c Director's particulars changed
22 Nov 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 30/09/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Oct 2003 363s Return made up to 30/09/03; full list of members
20 Feb 2003 287 Registered office changed on 20/02/03 from: 19 lomond avenue caversham park reading berkshire RG4 6PL
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Director resigned