CEMPLEX LTD

Company number 06829879

Date	Type	Description	View / Download
14 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	(12 pages)
06 Dec 2012	4.68	Liquidators' statement of receipts and payments to 10 October 2012	(13 pages)
28 Mar 2012	TM01	Termination of appointment of Christopher Quinn as a director	(2 pages)
17 Oct 2011	4.20	Statement of affairs with form 4.19	(7 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Sep 2011	AD01	Registered office address changed from C/O Cemplex Ltd 10 Leighton Industrial Park Leighton Buzzard LU7 4AJ England on 21 September 2011	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Eamonn Gilmore as a director	(2 pages)
12 Aug 2011	TM02	Termination of appointment of Lorraine Hurley as a secretary	(1 page)
04 May 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 2	(5 pages)
04 May 2011	CH01	Director's details changed for Christopher Patrick Quinn on 25 February 2011	(2 pages)
04 May 2011	CH03	Secretary's details changed for Ms Lorraine Hurley on 25 February 2011	(1 page)
08 Mar 2011	AD01	Registered office address changed from Link House 553 High Road Wembley Middlesex HA0 2DW on 8 March 2011	(1 page)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
22 Jul 2010	AP01	Appointment of Christopher Patrick Quinn as a director	(3 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 May 2010	AP01	Appointment of Eamonn Joseph Gilmore as a director	(3 pages)
14 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
14 May 2010	CH01	Director's details changed for Ms Lorraine Hurley on 1 January 2010	(2 pages)
14 May 2010	CH03	Secretary's details changed for Lorraine Hurley on 1 January 2010	(1 page)
01 Mar 2010	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 1 March 2010	(2 pages)
06 Feb 2010	CERTNM	Company name changed swiftline groundworks LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)