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C.E.C SYSTEMS LTD

Company number 09030855

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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)
28 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2024 AD01 Registered office address changed from Unit 2 Wootton Business Park Whiterails Road Wootton Isle of Wight PO33 4RH England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 30 January 2024
30 Jan 2024 600 Appointment of a voluntary liquidator
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-22
30 Jan 2024 LIQ02 Statement of affairs
06 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2023 TM01 Termination of appointment of Paul Anthony Stephen Gammage as a director on 15 August 2023
01 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
11 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 CH01 Director's details changed for Mr Paul Anthony Stephen Gammage on 15 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Simon Graham Mark Gammage on 15 December 2020
05 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
02 Oct 2018 AD01 Registered office address changed from C/O Cec Systems 13 Barry Way Newport Isle of Wight PO30 5GY England to Unit 2 Wootton Business Park Whiterails Road Wootton Isle of Wight PO33 4RH on 2 October 2018
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates