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CEETEX (LEISURE) LIMITED

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CEETEX (LEISURE) LIMITED

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Key Data

Status

Dissolved

Company No.

01723007

Incorporation date

12/05/1983

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 12/05/1983)
dot icon29/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/11/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon26/02/2015
Insolvency court order
View PDF (12 pages)
dot icon29/12/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/12/2014
Liquidators' statement of receipts and payments to 2014-10-22
View PDF (14 pages)
dot icon28/12/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon11/03/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon14/01/2014
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon29/10/2013
Registered office address changed from Burnham Business Park Springfield Road Burnham on Crouch Essex CM0 8TE on 2013-10-30
View PDF (2 pages)
dot icon27/10/2013
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon27/10/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/10/2013
Resolutions
View PDF (1 pages)
dot icon26/09/2013
Termination of appointment of Anne Gray as a director
View PDF (1 pages)
dot icon09/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon23/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon23/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon31/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon28/09/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon28/06/2010
Current accounting period extended from 2010-05-31 to 2010-07-31
View PDF (3 pages)
dot icon15/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Director's details changed for Mr Colin Lawrence Gray on 2010-05-18
View PDF (2 pages)
dot icon15/06/2010
Director's details changed for Anne Theresa Gray on 2010-05-18
View PDF (2 pages)
dot icon15/06/2010
Secretary's details changed for Mr Colin Lawrence Gray on 2010-05-18
View PDF (1 pages)
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon21/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (10 pages)
dot icon28/05/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon04/07/2007
Return made up to 18/05/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon01/06/2006
Return made up to 18/05/06; full list of members
View PDF (2 pages)
dot icon23/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon02/06/2005
Return made up to 18/05/05; full list of members
View PDF (3 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon12/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/07/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon23/05/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon18/01/2004
Accounting reference date extended from 31/01/04 to 31/05/04
View PDF (1 pages)
dot icon01/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon15/06/2003
Return made up to 18/05/03; full list of members
View PDF (7 pages)
dot icon13/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon15/05/2002
Return made up to 18/05/02; full list of members
View PDF (7 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon12/06/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon27/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (9 pages)
dot icon11/06/2000
Return made up to 18/05/00; full list of members
View PDF (6 pages)
dot icon12/07/1999
Accounts for a small company made up to 1999-01-31
View PDF (9 pages)
dot icon20/05/1999
Return made up to 18/05/99; full list of members
View PDF (6 pages)
dot icon22/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/1998
Return made up to 18/05/98; no change of members
View PDF (4 pages)
dot icon01/06/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon01/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon22/07/1997
Return made up to 18/05/97; no change of members
View PDF (0 pages)
dot icon26/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon24/06/1996
Return made up to 18/05/96; full list of members
View PDF (6 pages)
dot icon12/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (7 pages)
dot icon20/07/1995
Return made up to 18/05/95; no change of members
View PDF (4 pages)
dot icon28/11/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon14/07/1994
Return made up to 18/05/94; no change of members
View PDF (0 pages)
dot icon21/02/1994
Registered office changed on 22/02/94 from: 2 high street burnham on crouch essex CM0 8AA
View PDF (0 pages)
dot icon24/11/1993
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon04/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/05/1993
Return made up to 18/05/93; full list of members
View PDF (0 pages)
dot icon06/11/1992
Full accounts made up to 1992-01-31
View PDF (0 pages)
dot icon21/05/1992
Return made up to 18/05/92; change of members
View PDF (0 pages)
dot icon04/01/1992
Full accounts made up to 1991-01-31
View PDF (0 pages)
dot icon24/07/1991
Return made up to 18/05/91; full list of members
View PDF (0 pages)
dot icon29/06/1991
Return made up to 12/03/91; full list of members
View PDF (0 pages)
dot icon29/05/1990
Full accounts made up to 1990-01-31
View PDF (0 pages)
dot icon29/05/1990
Return made up to 18/05/90; full list of members
View PDF (0 pages)
dot icon14/05/1990
Director resigned
View PDF (0 pages)
dot icon17/10/1989
Full accounts made up to 1989-01-31
View PDF (0 pages)
dot icon17/10/1989
Return made up to 14/04/89; full list of members
View PDF (0 pages)
dot icon10/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/08/1988
New director appointed
View PDF (0 pages)
dot icon14/07/1988
Return made up to 14/06/88; full list of members
View PDF (0 pages)
dot icon10/07/1988
Accounts made up to 1988-01-31
View PDF (0 pages)
dot icon10/07/1988
Accounting reference date extended from 31/12 to 31/01
View PDF (0 pages)
dot icon09/05/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/05/1988
Return made up to 23/09/87; full list of members
View PDF (0 pages)
dot icon08/05/1988
Accounts made up to 1987-01-31
View PDF (0 pages)
dot icon23/11/1987
Accounts made up to 1986-01-31
View PDF (0 pages)
dot icon23/11/1987
Return made up to 30/09/86; full list of members
View PDF (0 pages)
dot icon12/08/1987
Certificate of change of name
View PDF (0 pages)
dot icon12/08/1987
Certificate of change of name
View PDF (2 pages)
dot icon10/08/1983
Certificate of change of name
View PDF (2 pages)
dot icon12/05/1983
Incorporation
View PDF (18 pages)
dot icon12/05/1983
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CEETEX (LEISURE) LIMITED

CEETEX (LEISURE) LIMITED is an(a) Dissolved company incorporated on 12/05/1983 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no 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 CEETEX (LEISURE) LIMITED?

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CEETEX (LEISURE) LIMITED is currently Dissolved. It was registered on 12/05/1983 and dissolved on 29/02/2016.

Where is CEETEX (LEISURE) LIMITED located?

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CEETEX (LEISURE) LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CEETEX (LEISURE) LIMITED do?

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CEETEX (LEISURE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CEETEX (LEISURE) LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved following liquidation.