CEMA ENGINEERING LIMITED

Company Documents

DateDescription
02/07/192 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/194 April 2019 APPLICATION FOR STRIKING-OFF

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14/03/1914 March 2019 31/12/18 UNAUDITED ABRIDGED

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22/02/1922 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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16/08/1716 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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06/12/166 December 2016 SECRETARY'S CHANGE OF PARTICULARS / EVA MAY GEORGE / 06/10/2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / EVA MAY GEORGE / 06/10/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOUIS FRANCIS GEORGE / 06/10/2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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12/12/1212 December 2012 RETURN OF PURCHASE OF OWN SHARES

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30/11/1230 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/1230 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/1230 November 2012 30/11/12 STATEMENT OF CAPITAL GBP 200

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN KAESE

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / EVA MAY GEORGE / 01/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM KAESE / 01/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOUIS FRANCIS GEORGE / 01/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVA MAY GEORGE / 01/02/2012

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29/02/1229 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAESE

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26/02/1026 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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