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CEMEC LIMITED

Company number 04550900

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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)
14 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to The Stables, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on 19 September 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 400
28 May 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 400
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 400
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
03 Nov 2011 AP03 Appointment of Miss Joanna Endean as a secretary
03 Nov 2011 CH01 Director's details changed for Stephen Nicholas Clack on 1 April 2011
03 Nov 2011 TM02 Termination of appointment of Elizabeth Mcnaughton as a secretary
03 Nov 2011 TM01 Termination of appointment of Brant Mcnaughton as a director
27 Sep 2011 CH01 Director's details changed for Brant Webster Mcnaughton on 19 January 2011
27 Sep 2011 CH03 Secretary's details changed for Elizabeth Victoria Mcnaughton on 19 January 2011
27 Sep 2011 CH03 Secretary's details changed for Elizabeth Victoria Mcnaughton on 19 January 2011
27 Sep 2011 CH01 Director's details changed for Brant Webster Mcnaughton on 19 January 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders