CERAMIC SYSTEMS LIMITED

Company number 03972148 ·

Dissolved

61 filings

Date Filing
22 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
30 Nov 2021 Application to strike the company off the register · 1 page View document
6 Oct 2021 Micro company accounts made up to 2021-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
13 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
24 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
30 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
3 Jun 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
22 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
21 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
25 Jun 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
5 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Jul 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN View document
2 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
27 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
26 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CALLAGHAN / 10/04/2010 View document
5 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Jun 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
5 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Jun 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
8 May 2007 LOCATION OF REGISTER OF MEMBERS View document
8 May 2007 LOCATION OF DEBENTURE REGISTER View document
8 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: FLAXMAN HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9JS View document
8 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
22 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
5 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
17 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
20 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
24 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
23 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
15 May 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
19 Jul 2000 COMPANY NAME CHANGED CEREC SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/07/00 View document
13 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document