C.E.C TIME LIMITED
Company number 02650195 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Nov 2013 | DECLARATION OF SOLVENCY | View document |
| 14 Aug 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Dec 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RAY / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 06/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 06/10/2009 | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: · THE GRAVING DOCK · NORMANBY WHARF,CARGO FLEET · MIDDLESBOROUGH · CLEVELAND TS3 8AY | View document |
| 8 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | ﾽ NC 100000/400000 · 14/06/96 | View document |
| 30 Jun 1996 | NC INC ALREADY ADJUSTED 14/06/96 | View document |
| 30 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96 | View document |
| 30 Jun 1996 | Resolutions · 1 page | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | Full accounts made up to 1993-12-31 · 14 pages | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1994 | 363S · 6 pages | View document |
| 7 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/94 | View document |
| 17 May 1994 | Resolutions · 1 page | View document |
| 17 May 1994 | 123 · 1 page | View document |
| 17 May 1994 | 88(2)R · 2 pages | View document |
| 17 May 1994 | ﾽ NC 10000/100000 · 28/04/94 | View document |
| 12 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Oct 1993 | 363S · 5 pages | View document |
| 12 Oct 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1993 | 288 · 2 pages | View document |
| 9 Aug 1993 | S386 DIS APP AUDS 27/07/93 | View document |
| 9 Aug 1993 | Resolutions · 2 pages | View document |
| 23 Jul 1993 | 88(2)R · 2 pages | View document |
| 23 Jul 1993 | 123 · 1 page | View document |
| 23 Jul 1993 | Resolutions · 1 page | View document |
| 23 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/93 | View document |
| 23 Jul 1993 | ﾽ NC 100/10000 · 15/07/93 | View document |
| 14 Jun 1993 | Full accounts made up to 1992-12-31 · 12 pages | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Oct 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 | View document |
| 14 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | View document |
| 14 Oct 1992 | 363S · 6 pages | View document |
| 9 Jul 1992 | COMPANY NAME CHANGED · NEEJAM 103 LIMITED · CERTIFICATE ISSUED ON 10/07/92 | View document |
| 9 Jul 1992 | Certificate of change of name | View document |
| 9 Jul 1992 | Certificate of change of name · 2 pages | View document |
| 4 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1992 | 395 · 3 pages | View document |
| 18 Dec 1991 | 287 · 1 page | View document |
| 18 Dec 1991 | 224 · 1 page | View document |
| 18 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Dec 1991 | 288 · 9 pages | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED | View document |
| 18 Dec 1991 | SECRETARY RESIGNED | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: · C/O NEEDHAM & JAMES · WINDSOR HOUSE,TEMPLE ROW · BIRMINGHAM · WEST MIDLANDS. B2 5LF | View document |
| 13 Dec 1991 | 288 · 6 pages | View document |
| 13 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1991 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |