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CERAFOR LIMITED

Company number 07227247

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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)
13 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Feb 2014	AD01	Registered office address changed from Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs Kent CT10 2QQ England on 6 February 2014	View PDF Registered office address changed from Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs Kent CT10 2QQ England on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 202.63	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 202.63 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 202.63	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 202.63 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 202.63	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 202.63 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	MR01	Registration of charge 072272470001	View PDF Registration of charge 072272470001 - link opens in a new window - 38 pages (38 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	CH01	Director's details changed for Stephen Paul Bamford on 31 March 2013	View PDF Director's details changed for Stephen Paul Bamford on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Dr Martin Wilson on 31 March 2013	View PDF Director's details changed for Dr Martin Wilson on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 106.25	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 106.25 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ That the provisions of the article 11.2 of the company articles of association shall not apply to the issue of new ordinary shares 25/09/2012	View PDF Resolutions RES13 ‐ That the provisions of the article 11.2 of the company articles of association shall not apply to the issue of new ordinary shares 25/09/2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Paul Knott as a director	View PDF Appointment of Paul Knott as a director - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AD01	Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 25 October 2011	View PDF Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 25 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP01	Appointment of Dr Martin Wilson as a director	View PDF Appointment of Dr Martin Wilson as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AP01	Appointment of Stephen Paul Bamford as a director	View PDF Appointment of Stephen Paul Bamford as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	TM01	Termination of appointment of Sean Breen as a director	View PDF Termination of appointment of Sean Breen as a director - link opens in a new window - 2 pages (2 pages)

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