CEP ACOUSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/173 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPLICATION FOR STRIKING-OFF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA |
| 23/10/1323 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 15/06/2009 |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | 75000 SHARES TO BE ISSU 29/12/00 |
| 15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 29/12/00 |
| 15/01/0415 January 2004 | ﾽ NC 50000/125000 29/12 |
| 15/01/0415 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 50 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2AS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: VIRGINIA HOUSE CHEAPSIDE KING STREET MANCHESTER M2 4NB |
| 13/11/0113 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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