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CERAM CONSULTANCY SERVICES LIMITED

Company number 04745364

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
17 Dec 2013 AD01 Registered office address changed from St Marys House 3 Gold Tops Newport S Wales NP20 4PG on 17 December 2013
08 May 2013 AD01 Registered office address changed from , 7 the Hollies, Pontyclun, Glamorgan, CF72 9BA on 8 May 2013
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 May 2013 4.70 Declaration of solvency
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 100
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Arnold John Jones on 25 April 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 May 2009 363a Return made up to 25/04/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Jun 2008 363a Return made up to 25/04/08; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
04 May 2007 363a Return made up to 25/04/07; full list of members
04 May 2007 190 Location of debenture register
04 May 2007 353 Location of register of members