CEGELEC INTERNATIONAL LTD

Q: What is the latest filing for CEGELEC INTERNATIONAL LTD?

The latest filing was on 01/12/2020: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/04/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

01/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/06/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2020

Application to strike the company off the register

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

10/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

20/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

28/04/2016

Termination of appointment of Sophie Deis-Beauquesne as a secretary on 2016-04-01

View PDF (2 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/04/2016

Appointment of Christian Marie Alain Cartalas as a director on 2016-03-09

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

18/02/2015

Termination of appointment of Jean-Marc Perraud as a director on 2013-01-01

View PDF (2 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

25/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

05/02/2013

Termination of appointment of Emmanuel Martin as a director

View PDF (1 pages)

05/02/2013

Appointment of Mr Thierry Jacques Gerard Mouton as a director

View PDF (2 pages)

13/07/2012

Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 2012-07-13

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

22/03/2012

Appointment of Mr Jean Michel Lang as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr Emmanuel Martin as a director

View PDF (2 pages)

22/03/2012

Appointment of Ms Sophie Deis-Beauquesne as a secretary

View PDF (2 pages)

22/03/2012

Appointment of Mr Jean-Marc Perraud as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Denis Trotin as a director

View PDF (1 pages)

21/03/2012

Termination of appointment of Nicole Roger as a secretary

View PDF (1 pages)

21/03/2012

Termination of appointment of Dominique Alexane as a director

View PDF (1 pages)

13/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/05/2011

Director's details changed for Denis Trotin on 2011-05-24

View PDF (2 pages)

24/05/2011

Secretary's details changed for Nicole Francoise Roger on 2011-05-24

View PDF (2 pages)

24/05/2011

Director's details changed for Dominique Marie Alexane on 2011-05-24

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/09/2010

Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlandsb91 3Da on 2010-09-02

View PDF (1 pages)

18/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

19/02/2010

Termination of appointment of Pierre Masson as a director

View PDF (2 pages)

19/02/2010

Appointment of Denis Trotin as a director

View PDF (3 pages)

02/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/06/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

16/09/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

09/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/08/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

23/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/11/2006

New director appointed

View PDF (1 pages)

20/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

06/06/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

05/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

02/06/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

01/09/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

28/04/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

18/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

06/06/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

29/05/2002

Director resigned

View PDF (1 pages)

12/04/2002

Certificate of change of name

View PDF (2 pages)

11/04/2002

Registered office changed on 11/04/02 from: newbold road rugby warwickshire CV21 2NH

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

01/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2001

Registered office changed on 15/08/01 from: leicester road rugby warwickshire CV21 1BD

View PDF (1 pages)

09/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Registered office changed on 09/08/01 from: po box 70 mill road rugby warwickshire CV21 1TB

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Memorandum and Articles of Association

View PDF (4 pages)

14/06/2001

Nc inc already adjusted 04/06/01

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (2 pages)

12/06/2001

Memorandum and Articles of Association

View PDF (9 pages)

25/05/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

14/04/2001

New director appointed

View PDF (2 pages)

14/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

See more events →

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Financial Ratios

CEGELEC INTERNATIONAL LTD has not submitted financial statements

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

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Description

About CEGELEC INTERNATIONAL LTD

CEGELEC INTERNATIONAL LTD is an(a) Dissolved company incorporated on 06/04/2001 with the registered office located at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG. There are currently 3 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 CEGELEC INTERNATIONAL LTD?

CEGELEC INTERNATIONAL LTD is currently Dissolved. It was registered on 06/04/2001 and dissolved on 01/12/2020.

Where is CEGELEC INTERNATIONAL LTD located?

CEGELEC INTERNATIONAL LTD is registered at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG.

What does CEGELEC INTERNATIONAL LTD do?

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

What is the latest filing for CEGELEC INTERNATIONAL LTD?

The latest filing was on 01/12/2020: Final Gazette dissolved via voluntary strike-off.