CERAON LIMITED

Company number 07030432

Date	Type	Description	View / Download
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	(25 pages)
22 Apr 2014	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014	(2 pages)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	(19 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 19 December 2011	(19 pages)
14 Jan 2011	AD01	Registered office address changed from Barkby House Barkby Road Leicester Leicestershire LE4 9LG United Kingdom on 14 January 2011	(2 pages)
04 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
04 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Dec 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 100	(4 pages)
30 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
30 Nov 2010	TM01	Termination of appointment of Shameer Sacranie as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Gurbakhash Sanghera as a director	(1 page)
29 Nov 2010	AP01	Appointment of Mr John Inglis as a director ANNOTATION The document is a duplicate of form AP01 registered on 29/11/2010.	(3 pages)
29 Nov 2010	AD01	Registered office address changed from Units 5 & 6 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ on 29 November 2010	(1 page)
29 Nov 2010	CERTNM	Company name changed logic systems pro-audio (uk) LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2010	AP01	Appointment of Mr John Inglis as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Shameer Sacranie as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Gurbakhash Sanghera as a director	(1 page)
07 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
25 Jan 2010	AP01	Appointment of Mr Shameer Farouk Sacranie as a director	(3 pages)
06 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Dec 2009	TM01	Termination of appointment of Shameer Sacranie as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Gurbakhash Sanghera as a director	(3 pages)

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