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CAPITAL EQUIPMENT MANAGEMENT LIMITED

Company number 06475402

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 DS01 Application to strike the company off the register
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 1
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AD01 Registered office address changed from Roding House 2 Cambridge Road Barking Essex IG11 8NL on 26 September 2012
01 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of Alexis Jacobsohn as a director
16 Sep 2010 MA Memorandum and Articles of Association
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Alexis John Andrew Jacobsohn on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mark Richard Stephens on 19 January 2010
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 May 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Apr 2009 288b Appointment Terminated Secretary kristina godau