CEMPLEX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/11/1326 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 |
| 06/12/126 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN |
| 17/10/1117 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008924 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O CEMPLEX LTD 10 LEIGHTON INDUSTRIAL PARK LEIGHTON BUZZARD LU7 4AJ ENGLAND |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMONN GILMORE |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE HURLEY |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK QUINN / 25/02/2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE HURLEY / 25/02/2011 |
| 04/05/114 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM LINK HOUSE 553 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DW |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED CHRISTOPHER PATRICK QUINN |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED EAMONN JOSEPH GILMORE |
| 14/05/1014 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE HURLEY / 01/01/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE HURLEY / 01/01/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF |
| 06/02/106 February 2010 | COMPANY NAME CHANGED SWIFTLINE GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 06/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR SPW DIRECTORS LIMITED |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLGA HADJOVA |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY SPW SECRETARIES LIMITED |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY APPOINTED LORRAINE HURLEY |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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