C.E.C SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/01/2430 January 2024 | 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 2024-01-30 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Statement of affairs |
| 06/12/236 December 2023 | Compulsory strike-off action has been suspended |
| 06/12/236 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 21/08/2321 August 2023 | Termination of appointment of Paul Anthony Stephen Gammage as a director on 2023-08-15 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM MARK GAMMAGE / 15/12/2020 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN GAMMAGE / 15/12/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 02/10/182 October 2018 | COMPANY NAME CHANGED CONCEPT ELECTRICAL CONTROL SYSTEMS LTD CERTIFICATE ISSUED ON 02/10/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O CEC SYSTEMS 13 BARRY WAY NEWPORT ISLE OF WIGHT PO30 5GY ENGLAND |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM UNIT 8 31 MANNERS VIEW DODNOR INDUSTRIAL ESTATE NEWPORT ISLE OF WIGHT PO30 5FA |
| 05/11/165 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WHITE |
| 12/09/1612 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GANNAGE / 22/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED PAUL GANNAGE |
| 03/12/143 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 14024 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED DERRICK WHITE |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM GROUND FLOOR VILLAGE HALL SCHOOL ROAD GODSHILL I.O.W PO38 3HJ UNITED KINGDOM |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED SIMON GAMMAGE |
| 08/05/148 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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