CEEMAC PROJECTS (UK) LIMITED

Company Documents

DateDescription
11/11/1311 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013

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03/05/133 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013

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24/10/1224 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012

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18/07/1218 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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18/07/1218 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/05/128 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012

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19/10/1119 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011

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27/04/1127 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011

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01/11/101 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010

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27/04/1027 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010

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28/04/0928 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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28/04/0928 April 2009 STATEMENT OF AFFAIRS/4.19

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28/04/0928 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
STONE HOUSE
GUILSBOROUGH ROAD
WEST HADDON
NORTHAMPTONSHIRE
NN6 7AD

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/09/077 September 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/11/0614 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0613 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/052 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
11 HERON CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 4UN

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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