CEPAC DONCASTER HOLDINGS LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/09/1430 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1423 September 2014 APPLICATION FOR STRIKING-OFF

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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07/02/147 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY'S INN SECRETARIES LIMITED / 09/01/2013

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26/11/1326 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/12/12

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23/05/1323 May 2013 PREVSHO FROM 31/12/2012 TO 21/12/2012

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19/02/1319 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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29/01/1329 January 2013 COMPANY NAME CHANGED SCREENPRINT DONCASTER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/01/13

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11/01/1311 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1311 January 2013 CHANGE OF NAME 21/12/2012

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10/01/1310 January 2013 CORPORATE SECRETARY APPOINTED GRAY'S INN SECRETARIES LIMITED

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DIRHEM ABDO SAEED / 10/01/2013

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA MARGETTS

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
QUADRANT 4 YORKSHIRE WAY
ARMTHORPE
DONCASTER
SOUTH YORKSHIRE
DN3 3FB

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07/01/137 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/01/134 January 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGETTS

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04/01/134 January 2013 DIRECTOR APPOINTED MR RODERICK CHARLES AINSLIE

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04/01/134 January 2013 DIRECTOR APPOINTED MR MOHAMED DIRHEM ABDO SAEED

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04/01/134 January 2013 DIRECTOR APPOINTED MR RICHARD ANTHONY WALTON

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04/01/134 January 2013 DIRECTOR APPOINTED MR TIMOTHY RICHARD BRADBURN

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/02/126 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGETTS / 03/11/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGETTS / 03/11/2009

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM SHAW LANE INDUSTRIAL ESTATE OGDEN ROAD DONCASTER SOUTH YORKSHIRE DN2 4SE

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BRINDLE

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26/01/0926 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ

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23/04/0723 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 COMPANY NAME CHANGED L&P 174 LIMITED CERTIFICATE ISSUED ON 28/03/07

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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