Advanced company searchLink opens in new window

CEPROOF DIRECTIVES LIMITED

Company number 05298998

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
13 Sep 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 1
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Alasdair Reay as a director
16 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Bordesley Hall Alvechurch Birmingham B48 7QA on 6 December 2011
31 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
28 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
27 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
14 Jan 2008 363a Return made up to 29/11/07; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
22 Mar 2007 288a New director appointed
20 Mar 2007 288b Secretary resigned
22 Dec 2006 363a Return made up to 29/11/06; full list of members