C E CORPORATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2420 March 2024 | Final Gazette dissolved following liquidation |
| 20/03/2420 March 2024 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-06-15 |
| 04/07/204 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/07/204 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/07/204 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 10 HERCIES ROAD HILLINGDON MIDDLESEX UB10 9NA |
| 30/01/2030 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/01/2014 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/207 January 2020 | APPLICATION FOR STRIKING-OFF |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051602620003 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY WEIGHTMAN |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJPREET RAI |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED RAJPREET RAI |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED TRACY MARIA WEIGHTMAN |
| 05/04/195 April 2019 | CESSATION OF ALEXANDER JAMES MACGREGOR AS A PSC |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACGREGOR |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACGREGOR |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS KAREN ANNE SMITH |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MACGREGOR |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENKINS |
| 25/04/1825 April 2018 | COMPANY NAME CHANGED C E CORPORATE LOGISTICS LTD CERTIFICATE ISSUED ON 25/04/18 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CHADWICK |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR JEREMY JENKINS |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051602620003 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACGREGOR / 01/01/2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MRS JOANNE MACGREGOR |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR JULIUS CHRISTOPHER CHADWICK |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 1010 |
| 15/07/1015 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACGREGOR |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR ALEXANDER JAMES MACGREGOR |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE MATSON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MACGREGOR |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE MACGREGOR |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 10 HERCIS ROAD HILLINGDON MIDDLESEX UB10 9NA |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS |
| 03/12/073 December 2007 | COMPANY NAME CHANGED CE CORPORATE LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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