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CEMA ENGINEERING LIMITED

Company number 04666814

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
14 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
16 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Dec 2016 CH03 Secretary's details changed for Eva May George on 6 October 2016
06 Dec 2016 CH01 Director's details changed for Eva May George on 6 October 2016
06 Dec 2016 CH01 Director's details changed for Christopher Louis Francis George on 6 October 2016
06 Dec 2016 AD01 Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 6 December 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 200
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
12 Dec 2012 SH03 Purchase of own shares.
30 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 23/11/2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares