CETEC CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1120 January 2011 | APPLICATION FOR STRIKING-OFF |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 06/08/106 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR PAUL CHRSITOPHER HAMER |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR ANDREW HOWARD |
| 31/07/0931 July 2009 | |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NEIL STEWART ROBINS |
| 28/11/0828 November 2008 | |
| 25/11/0825 November 2008 | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 07/02/047 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 31/01/0431 January 2004 | S-DIV 16/01/04 |
| 31/01/0431 January 2004 | NC INC ALREADY ADJUSTED 22/04/02 |
| 31/01/0431 January 2004 | CONVE 16/01/04 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 COOPERS HOUSE THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8JZ |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | S80A AUTH TO ALLOT SEC 24/04/02 |
| 19/12/0319 December 2003 | S80A AUTH TO ALLOT SEC 24/04/03 |
| 19/12/0319 December 2003 | � NC 200/250 22/04/03 |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 22/04/02 |
| 19/12/0319 December 2003 | � NC 100/200 22/04/02 |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 22/04/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/07/03; CHANGE OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: G OFFICE CHANGED 22/06/01 WINDOVER HOUSE ST ANN STREET SALISBURY WILTSHIRE SP1 2DR |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED ASSOCIATED AND MARINE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/01/96 |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA |
| 17/09/9317 September 1993 | |
| 17/09/9317 September 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | |
| 20/08/9220 August 1992 | |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | COMPANY NAME CHANGED ASSOCIATED MARINE TECHNOLOGY LIM ITED CERTIFICATE ISSUED ON 05/07/89 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED PURSECOURT LIMITED CERTIFICATE ISSUED ON 28/04/88 |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: G OFFICE CHANGED 15/04/88 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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