CEGO FRAMEWARE LIMITED

Key Data

Status

Dissolved

Company No.

02268186

Incorporation date

15/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1988)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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08/08/2010

Application to strike the company off the register

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14/04/2010

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

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22/12/2009

Annual return made up to 2009-10-06 with full list of shareholders

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17/08/2009

Accounts made up to 2008-12-31

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27/05/2009

Secretary appointed samantha smith

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27/05/2009

Registered office changed on 28/05/2009 from c/o lsh (uk) LIMITED bloomfield road tipton west midlands DY4 9AP

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20/04/2009

Appointment Terminated Director and Secretary colleen hammond

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23/11/2008

Return made up to 06/10/08; no change of members

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27/10/2008

Accounts made up to 2007-12-31

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16/03/2008

Director and secretary appointed colleen elizabeth hammond

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16/03/2008

Appointment Terminated Director and Secretary john ternent

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24/10/2007

Accounts made up to 2006-12-31

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22/10/2007

Return made up to 06/10/07; full list of members

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22/10/2007

Registered office changed on 23/10/07

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23/09/2007

Resolutions

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23/09/2007

Resolutions

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19/09/2007

Director resigned

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19/09/2007

New director appointed

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19/09/2007

New director appointed

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05/11/2006

Accounts made up to 2005-12-31

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26/10/2006

Return made up to 06/10/06; full list of members

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06/12/2005

Return made up to 06/10/05; full list of members

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01/11/2005

Accounts made up to 2004-12-31

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17/05/2005

New director appointed

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17/05/2005

Director resigned

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27/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

24/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

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12/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

12/10/2003

Secretary resigned

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06/11/2002

Return made up to 08/10/02; full list of members

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06/11/2002

Secretary's particulars changed

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29/10/2002

Accounts made up to 2001-12-31

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24/10/2002

Secretary resigned

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24/10/2002

New secretary appointed

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24/10/2002

Registered office changed on 25/10/02 from: 3 st james's square london SW1Y 4JU

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01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

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02/05/2002

New director appointed

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30/12/2001

Certificate of change of name

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07/11/2001

Certificate of change of name

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24/10/2001

Return made up to 08/10/01; full list of members

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24/10/2001

Secretary's particulars changed;director's particulars changed

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05/07/2001

Accounts made up to 2000-12-31

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15/10/2000

Return made up to 08/10/00; full list of members

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15/10/2000

Director's particulars changed

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24/07/2000

Accounts made up to 1999-12-31

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07/11/1999

Return made up to 08/10/99; full list of members

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17/08/1999

Accounts made up to 1998-12-31

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21/10/1998

Return made up to 08/10/98; no change of members

View PDF (6 pages)

08/09/1998

Accounts made up to 1997-12-31

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13/10/1997

Return made up to 08/10/97; no change of members

View PDF (6 pages)

13/10/1997

Secretary's particulars changed

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06/05/1997

Accounts made up to 1996-12-31

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27/10/1996

Accounts made up to 1995-12-31

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12/10/1996

Return made up to 08/10/96; full list of members

View PDF (8 pages)

29/02/1996

Secretary's particulars changed

View PDF (1 pages)

20/12/1995

Certificate of change of name

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11/10/1995

Return made up to 08/10/95; no change of members

View PDF (6 pages)

11/10/1995

Director's particulars changed

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20/09/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts made up to 1993-12-31

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23/10/1994

Return made up to 08/10/94; no change of members

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23/10/1994

Director's particulars changed

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23/02/1994

Certificate of change of name

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18/10/1993

Return made up to 08/10/93; full list of members

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18/10/1993

Secretary's particulars changed

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28/09/1993

Accounts made up to 1992-12-31

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21/10/1992

Accounts made up to 1991-12-31

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17/10/1992

Return made up to 08/10/92; no change of members

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17/10/1992

Director's particulars changed

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10/11/1991

Return made up to 08/10/91; no change of members

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21/08/1991

Accounts made up to 1990-12-31

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21/08/1991

New secretary appointed

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18/02/1991

Resolutions

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28/10/1990

Return made up to 08/10/90; full list of members

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27/08/1990

Accounts made up to 1989-12-31

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27/08/1990

Accounting reference date shortened from 31/03 to 31/12

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01/07/1990

Accounts made up to 1989-03-31

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01/07/1990

New director appointed

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01/07/1990

New secretary appointed

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01/07/1990

Secretary resigned;new secretary appointed

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01/07/1990

Resolutions

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01/07/1990

Registered office changed on 02/07/90 from: 50 stratton street london W1X 6AU

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01/07/1990

Secretary resigned;director resigned

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01/07/1990

Director resigned

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01/07/1990

Return made up to 29/12/89; full list of members

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22/01/1990

First Gazette notice for compulsory strike-off

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17/01/1990

Compulsory strike-off action has been discontinued

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07/08/1988

Certificate of change of name

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15/06/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Rowlands, Peter Thomas	Director	16/04/2002 - 30/04/2005	11
Jones, Paul James	Director	29/04/2005 - 07/09/2007	19
Hammond, Colleen Elizabeth	Director	31/01/2008 - 09/04/2009	7
Pawson, Ian Karl	Director	06/09/2007 - Present	30
Swan, John Richard	Director	06/09/2007 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About CEGO FRAMEWARE LIMITED

CEGO FRAMEWARE LIMITED is an(a) Dissolved company incorporated on 15/06/1988 with the registered office located at C/O ERA PRODUCTS, Straight Road, Shortheath, Willenhall, West Midlands WV12 5RA. 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 CEGO FRAMEWARE LIMITED?

CEGO FRAMEWARE LIMITED is currently Dissolved. It was registered on 15/06/1988 and dissolved on 29/11/2010.

Where is CEGO FRAMEWARE LIMITED located?

CEGO FRAMEWARE LIMITED is registered at C/O ERA PRODUCTS, Straight Road, Shortheath, Willenhall, West Midlands WV12 5RA.

What is the latest filing for CEGO FRAMEWARE LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.