CEMPLEX LTD
Company number 06829879 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 26 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 | View document |
| 6 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012 | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN | View document |
| 17 Oct 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page | View document |
| 17 Oct 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 7 pages | View document |
| 17 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008924 | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O CEMPLEX LTD 10 LEIGHTON INDUSTRIAL PARK LEIGHTON BUZZARD LU7 4AJ ENGLAND | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMONN GILMORE · 2 pages | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE HURLEY · 1 page | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK QUINN / 25/02/2011 · 2 pages | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE HURLEY / 25/02/2011 | View document |
| 4 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM LINK HOUSE 553 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DW | View document |
| 29 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED CHRISTOPHER PATRICK QUINN | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2010 | DIRECTOR APPOINTED EAMONN JOSEPH GILMORE | View document |
| 14 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE HURLEY / 01/01/2010 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE HURLEY / 01/01/2010 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF | View document |
| 6 Feb 2010 | COMPANY NAME CHANGED SWIFTLINE GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 06/02/10 | View document |
| 6 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SPW DIRECTORS LIMITED | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR OLGA HADJOVA | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SPW SECRETARIES LIMITED | View document |
| 27 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED LORRAINE HURLEY | View document |
| 25 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |