C.E.C SYSTEMS LTD
Company number 09030855 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 30 Jan 2024 | Registered office address changed from Unit 2 Wootton Business Park Whiterails Road Wootton Isle of Wight PO33 4RH England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jan 2024 | Statement of affairs · 9 pages | View document |
| 6 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Aug 2023 | Termination of appointment of Paul Anthony Stephen Gammage as a director on 2023-08-15 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM MARK GAMMAGE / 15/12/2020 | View document |
| 15 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN GAMMAGE / 15/12/2020 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 2 Oct 2018 | COMPANY NAME CHANGED CONCEPT ELECTRICAL CONTROL SYSTEMS LTD CERTIFICATE ISSUED ON 02/10/18 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O CEC SYSTEMS 13 BARRY WAY NEWPORT ISLE OF WIGHT PO30 5GY ENGLAND | View document |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM UNIT 8 31 MANNERS VIEW DODNOR INDUSTRIAL ESTATE NEWPORT ISLE OF WIGHT PO30 5FA | View document |
| 5 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK WHITE | View document |
| 12 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GANNAGE / 22/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | DIRECTOR APPOINTED PAUL GANNAGE | View document |
| 3 Dec 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 14024 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED DERRICK WHITE | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM GROUND FLOOR VILLAGE HALL SCHOOL ROAD GODSHILL I.O.W PO38 3HJ UNITED KINGDOM | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED SIMON GAMMAGE | View document |
| 8 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |