CETEC - ISC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/192 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 27/04/1927 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2019:LIQ. CASE NO.2 |
| 26/04/1826 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.2 |
| 28/04/1728 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 |
| 16/03/1616 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/03/162 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/162 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/03/162 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM BUSINESS PARK 5 CLEEVE ROAD LEATHERHEAD SURREY KT22 7NB |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE SANCHEZ HORNEROS |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ALTER ARTICLES 09/06/2015 |
| 28/07/1528 July 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/10/141 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 06/08/136 August 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/06/134 June 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013 |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012 |
| 11/04/1211 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011 |
| 06/04/116 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1112 January 2011 | Annual return made up to 8 August 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE SANCHEZ HORNEROS / 08/08/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR EUSEBIO SANCHEZ-HORNEROS / 08/08/2010 |
| 06/05/106 May 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 8 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/04/0926 April 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN |
| 11/09/0811 September 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED FORCE-TECHIE LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS; AMEND |
| 19/03/0219 March 2002 | S-DIV 09/08/00 |
| 01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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