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CEMEC LIMITED

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CEMEC LIMITED

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Key Data

Status

Dissolved

Company No.

04550900

Incorporation date

01/10/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RYCopy
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See on map
Latest events (Record since 02/10/2002)
dot icon14/03/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/09/2016
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to The Stables, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on 2016-09-19
View PDF (1 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon29/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Current accounting period extended from 2015-03-31 to 2015-06-30
View PDF (1 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon04/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/11/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2011
Appointment of Miss Joanna Endean as a secretary
View PDF (2 pages)
dot icon03/11/2011
Director's details changed for Stephen Nicholas Clack on 2011-04-01
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of Elizabeth Mcnaughton as a secretary
View PDF (1 pages)
dot icon03/11/2011
Termination of appointment of Brant Mcnaughton as a director
View PDF (1 pages)
dot icon27/09/2011
Director's details changed for Brant Webster Mcnaughton on 2011-01-19
View PDF (2 pages)
dot icon27/09/2011
Secretary's details changed for Elizabeth Victoria Mcnaughton on 2011-01-19
View PDF (2 pages)
dot icon27/09/2011
Director's details changed for Brant Webster Mcnaughton on 2011-01-19
View PDF (2 pages)
dot icon27/09/2011
Secretary's details changed for Elizabeth Victoria Mcnaughton on 2011-01-19
View PDF (2 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon15/10/2009
Resolutions
View PDF (1 pages)
dot icon12/10/2009
Appointment of Brant Webster Mcnaughton as a director
View PDF (2 pages)
dot icon08/10/2009
Appointment of Brant Webster Mcnaughton as a director
View PDF (2 pages)
dot icon08/10/2009
Ad 08/06/09-08/06/09\gbp si 300@1=300\gbp ic 100/400\
View PDF (2 pages)
dot icon08/10/2009
Appointment of Elizabeth Victoria Mcnaughton as a secretary
View PDF (1 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon21/07/2009
Appointment terminated director and secretary micheala clack
View PDF (1 pages)
dot icon02/10/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/10/2007
Return made up to 02/10/07; full list of members
View PDF (2 pages)
dot icon12/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon01/02/2007
New director appointed
View PDF (1 pages)
dot icon01/02/2007
New secretary appointed
View PDF (1 pages)
dot icon01/02/2007
Secretary resigned
View PDF (1 pages)
dot icon13/10/2006
Return made up to 02/10/06; full list of members
View PDF (2 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/11/2005
New secretary appointed
View PDF (1 pages)
dot icon08/11/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2005
Secretary resigned
View PDF (1 pages)
dot icon03/10/2005
Return made up to 02/10/05; full list of members
View PDF (3 pages)
dot icon18/05/2005
New director appointed
View PDF (1 pages)
dot icon09/12/2004
Return made up to 02/10/04; no change of members
View PDF (4 pages)
dot icon09/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon09/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon06/10/2003
Return made up to 02/10/03; full list of members
View PDF (6 pages)
dot icon12/11/2002
New director appointed
View PDF (2 pages)
dot icon08/11/2002
New secretary appointed
View PDF (2 pages)
dot icon08/11/2002
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon08/11/2002
Ad 02/10/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/11/2002
Resolutions
View PDF (0 pages)
dot icon08/11/2002
Resolutions
View PDF (0 pages)
dot icon08/11/2002
Resolutions
View PDF (1 pages)
dot icon07/10/2002
Registered office changed on 07/10/02 from: regent house 316 beulah hill london SE19 3HF
View PDF (2 pages)
dot icon07/10/2002
Secretary resigned
View PDF (2 pages)
dot icon07/10/2002
Director resigned
View PDF (2 pages)
dot icon02/10/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CEMEC LIMITED

CEMEC LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RY. 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 CEMEC LIMITED?

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CEMEC LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 13/03/2017.

Where is CEMEC LIMITED located?

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CEMEC LIMITED is registered at The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RY.

What does CEMEC LIMITED do?

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

What is the latest filing for CEMEC LIMITED?

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The latest filing was on 14/03/2017: Final Gazette dissolved via compulsory strike-off.