CESMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 10/02/1410 February 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/01/1415 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/12/1327 December 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM PARKGATE HOUSE DEESIDE INDUSTRIAL ESTATE WELSH ROAD DEESIDE FLINTSHIRE CH5 2LR UNITED KINGDOM |
| 20/12/1320 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/12/1319 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED AMSEC UK LIMITED CERTIFICATE ISSUED ON 19/12/13 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE OLD GARAGE MANCOT LANE MANCOT DEESIDE FLINTSHIRE CH5 2AH UNITED KINGDOM |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM OLD GARAGE MANCOT LANE MANCOT DEESIDE MANCOT FLINTSHIRE CH5 2AH |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1125 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/02/1019 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHEAL EVANS / 14/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HOLT / 14/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 14/02/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 70 MANCOT LANE MANCOT NORTH WALES CH5 2AJ |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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