C.E.F. PRECISION LIMITED

Company Documents

DateDescription
24/01/1224 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1111 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1128 September 2011 APPLICATION FOR STRIKING-OFF

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20/04/1120 April 2011 20/04/11 STATEMENT OF CAPITAL GBP 1

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07/04/117 April 2011 SOLVENCY STATEMENT DATED 29/03/11

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07/04/117 April 2011 REDUCE ISSUED CAPITAL 29/03/2011

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07/04/117 April 2011 STATEMENT BY DIRECTORS

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15/03/1115 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY COURT / 31/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN COURT / 31/12/2009

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR RESIGNED IRIS ATTEW

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/08 FROM: CEF PRECISION LTD, BEACH'S DRIVE CHELMSFORD ESSEX ESSEX CM1 2NU

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07/04/087 April 2008 DIRECTOR RESIGNED ANTHONY ATTEW

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07/04/087 April 2008 SECRETARY RESIGNED IRIS ATTEW

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07/04/087 April 2008 ALTER MEM AND ARTS 28/03/2008 FIN ASSIST IN SHARE ACQ 28/03/2008

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07/04/087 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/087 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/04/087 April 2008 DIRECTOR APPOINTED STEWART JOHN COURT

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07/04/087 April 2008 DIRECTOR AND SECRETARY APPOINTED TRACEY COURT

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01/04/081 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/03/0827 March 2008 DIRECTOR APPOINTED IRIS FREDA ATTEW

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 LOCATION OF REGISTER OF MEMBERS

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: BEACH'S DRIVE CHELMSFORD ESSEX CM1 2NU

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 LOCATION OF DEBENTURE REGISTER

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/03/024 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/9924 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/01/955 January 1995

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/02/943 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/02/943 February 1994

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/01/9325 January 1993

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25/01/9325 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/01/9222 January 1992

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/04/9122 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9111 January 1991

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11/01/9111 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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09/03/889 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8629 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/09/8629 September 1986 RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS

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28/07/8428 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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27/07/8427 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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01/02/831 February 1983 SHARE CAPITAL

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27/05/8027 May 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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18/11/7618 November 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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