CEMAX LIMITED

Company number 03608371 ·

Dissolved

72 filings

Date Filing
10 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
10 May 2022 First Gazette notice for voluntary strike-off View document
27 Apr 2022 Application to strike the company off the register · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
4 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
11 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
3 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
3 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNLER TOPUZ View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Oct 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Oct 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY NESLIHAN KALKAN View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 393 HIGH ROAD LEYTON LONDON E10 View document
25 Oct 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
3 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / UNLER TOPUZ / 31/07/2010 View document
18 Oct 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Oct 2009 Annual return made up to 31 July 2009 with full list of shareholders View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Apr 2009 DISS40 (DISS40(SOAD)) View document
27 Apr 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Jan 2008 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Jan 2007 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
7 Mar 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 SECRETARY RESIGNED View document
13 Jan 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
29 Jul 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
22 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
30 Sep 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
23 May 2002 DIRECTOR RESIGNED View document
25 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Oct 2001 DIRECTOR RESIGNED View document
7 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
21 Dec 2000 DIRECTOR RESIGNED View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Oct 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
8 Jul 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 DIRECTOR RESIGNED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
3 Sep 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
3 Sep 1998 SECRETARY RESIGNED View document
3 Sep 1998 DIRECTOR RESIGNED View document
3 Sep 1998 NEW SECRETARY APPOINTED View document
31 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document