C.E.B. LTD

Key Data

Status

Dissolved

Company No.

01420335

Incorporation date

16/05/1979

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

08/05/2017

Final Gazette dissolved following liquidation

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08/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/01/2016

Declaration of solvency

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28/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2016

Registered office address changed from 1556 Stratford Road Hall Green Birmingham West Midlands B28 9HA to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2016-01-25

View PDF (2 pages)

19/01/2016

Resolutions

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

14/01/2016

Withdraw the company strike off application

View PDF (1 pages)

17/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2015

Application to strike the company off the register

View PDF (3 pages)

15/06/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

15/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

10/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

14/01/2013

Secretary's details changed for John Henry White on 2013-01-14

View PDF (1 pages)

14/01/2013

Director's details changed for Christine Edna Bacciochi on 2013-01-14

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (14 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

11/02/2011

Annual return made up to 2011-01-14

View PDF (14 pages)

03/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-01-14

View PDF (14 pages)

03/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

17/04/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

24/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2009

Return made up to 14/01/08; no change of members

View PDF (6 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

10/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

22/02/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Registered office changed on 17/07/06 from: c/o farmiloes winston churchill house ethel street birmingham B2 4BG

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

18/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

21/10/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

13/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

16/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

18/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Registered office changed on 17/09/98 from: 209 lichfield road aston birmingham B6 5SN

View PDF (1 pages)

18/08/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

16/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

07/10/1997

Ad 01/03/97--------- £ si 1@1=1 £ ic 50005/50006

View PDF (2 pages)

16/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

20/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

21/06/1996

Full group accounts made up to 1995-08-31

View PDF (25 pages)

12/03/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

26/05/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 50004/50005

View PDF (2 pages)

26/05/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 50003/50004

View PDF (2 pages)

26/05/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 50002/50003

View PDF (2 pages)

26/05/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 50001/50002

View PDF (2 pages)

03/05/1995

Memorandum and Articles of Association

View PDF (20 pages)

02/05/1995

Ad 07/02/95--------- £ si 1@1=1 £ ic 50000/50001

View PDF (2 pages)

02/05/1995

Nc inc already adjusted 31/01/95

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (2 pages)

28/04/1995

Certificate of change of name

View PDF (4 pages)

10/04/1995

Registered office changed on 10/04/95 from: 209 lichfield road aston birmingham B6 5SN

View PDF (1 pages)

27/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

Return made up to 14/01/95; full list of members

View PDF (6 pages)

08/02/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/07/1994

Accounts for a medium company made up to 1993-08-31

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20/05/1994

Accounts for a medium company made up to 1992-08-31

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21/03/1994

Return made up to 14/01/94; no change of members

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02/08/1993

New director appointed

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21/07/1993

New director appointed

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21/07/1993

New director appointed

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21/07/1993

Return made up to 14/01/93; no change of members

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22/07/1992

Accounts for a medium company made up to 1991-08-31

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06/05/1992

Return made up to 14/01/92; full list of members

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19/11/1991

Accounts for a medium company made up to 1990-08-31

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30/07/1991

Return made up to 08/06/91; no change of members

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23/11/1990

Accounts for a medium company made up to 1989-08-31

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23/11/1990

Return made up to 08/06/90; full list of members

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07/11/1990

Particulars of mortgage/charge

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15/08/1990

New director appointed

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05/07/1990

Resolutions

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05/07/1990

Ad 22/06/90--------- £ si 37500@1=37500 £ ic 12500/50000

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06/06/1990

Secretary resigned;new secretary appointed

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09/04/1990

Return made up to 14/01/90; full list of members

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16/03/1990

Accounts for a small company made up to 1988-08-31

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26/02/1990

£ ic 25000/12500 18/10/89 £ sr 12500@1=12500

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07/12/1989

Director resigned

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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04/08/1989

Accounts for a small company made up to 1987-08-31

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19/07/1989

Return made up to 14/01/89; full list of members

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21/09/1988

Wd 01/09/88 ad 17/08/88--------- £ si 24000@1=24000 £ ic 1000/25000

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19/09/1988

Resolutions

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19/09/1988

Resolutions

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19/09/1988

£ nc 10000/100000

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08/09/1988

Director's particulars changed

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22/07/1988

Return made up to 14/01/88; full list of members

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29/07/1987

Accounts for a small company made up to 1986-08-31

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29/07/1987

Return made up to 14/01/87; no change of members

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15/12/1986

Return made up to 14/01/86; full list of members

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14/11/1986

Return made up to 14/01/85; full list of members

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11/10/1986

Accounts for a small company made up to 1985-08-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2014

Last change occurred

31/08/2014

Accounts

Total Exemption Small

Last made up date

31/08/2014

Next account date

31/03/2015

Next due on

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C.E.B. LTD

C.E.B. LTD is an(a) Dissolved company incorporated on 16/05/1979 with the registered office located at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.E.B. LTD?

C.E.B. LTD is currently Dissolved. It was registered on 16/05/1979 and dissolved on 08/05/2017.

Where is C.E.B. LTD located?

C.E.B. LTD is registered at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG.

What does C.E.B. LTD do?

C.E.B. LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.E.B. LTD?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.