C E CORPORATE LIMITED
Company number 05160262 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 19 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-15 · 11 pages | View document |
| 4 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 10 HERCIES ROAD HILLINGDON MIDDLESEX UB10 9NA | View document |
| 30 Jan 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 14 Jan 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051602620003 | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY WEIGHTMAN | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJPREET RAI | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED RAJPREET RAI | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED TRACY MARIA WEIGHTMAN | View document |
| 5 Apr 2019 | CESSATION OF ALEXANDER JAMES MACGREGOR AS A PSC | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACGREGOR | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACGREGOR | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MRS KAREN ANNE SMITH | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MACGREGOR | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENKINS | View document |
| 25 Apr 2018 | COMPANY NAME CHANGED C E CORPORATE LOGISTICS LTD CERTIFICATE ISSUED ON 25/04/18 | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CHADWICK | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR JEREMY JENKINS | View document |
| 18 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Nov 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 27 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051602620003 | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACGREGOR / 01/01/2013 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MRS JOANNE MACGREGOR | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR JULIUS CHRISTOPHER CHADWICK | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Oct 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 1010 | View document |
| 15 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders · 4 pages | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACGREGOR | View document |
| 25 Mar 2009 | SECRETARY APPOINTED MR ALEXANDER JAMES MACGREGOR | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE MATSON | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MACGREGOR | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE MACGREGOR | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 10 HERCIS ROAD HILLINGDON MIDDLESEX UB10 9NA | View document |
| 8 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2007 | COMPANY NAME CHANGED CE CORPORATE LIMITED CERTIFICATE ISSUED ON 03/12/07 | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |