CEMPLEX LTD

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CEMPLEX LTD

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Key Data

Status

Dissolved

Company No.

06829879

Incorporation date

24/02/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gateway House Highpoint Business Village, Henwood, Ashfood, Kent TN24 8DHCopy
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Latest events (Record since 24/02/2009)
dot icon13/07/2014
Final Gazette dissolved following liquidation
dot icon13/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon25/11/2013
Liquidators' statement of receipts and payments to 2013-10-10
dot icon05/12/2012
Liquidators' statement of receipts and payments to 2012-10-10
dot icon27/03/2012
Termination of appointment of Christopher Quinn as a director
dot icon16/10/2011
Statement of affairs with form 4.19
dot icon16/10/2011
Appointment of a voluntary liquidator
dot icon16/10/2011
Resolutions
dot icon20/09/2011
Registered office address changed from C/O Cemplex Ltd 10 Leighton Industrial Park Leighton Buzzard LU7 4AJ England on 2011-09-21
dot icon22/08/2011
Termination of appointment of Eamonn Gilmore as a director
dot icon11/08/2011
Termination of appointment of Lorraine Hurley as a secretary
dot icon03/05/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon03/05/2011
Director's details changed for Christopher Patrick Quinn on 2011-02-25
dot icon03/05/2011
Secretary's details changed for Ms Lorraine Hurley on 2011-02-25
dot icon07/03/2011
Registered office address changed from Link House 553 High Road Wembley Middlesex HA0 2DW on 2011-03-08
dot icon28/01/2011
Particulars of a mortgage or charge / charge no: 2
dot icon31/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon21/07/2010
Appointment of Christopher Patrick Quinn as a director
dot icon15/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon17/05/2010
Appointment of Eamonn Joseph Gilmore as a director
dot icon13/05/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon13/05/2010
Director's details changed for Ms Lorraine Hurley on 2010-01-01
dot icon13/05/2010
Secretary's details changed for Lorraine Hurley on 2010-01-01
dot icon28/02/2010
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 2010-03-01
dot icon05/02/2010
Certificate of change of name
dot icon05/02/2010
Change of name notice
dot icon02/04/2009
Appointment terminated director spw directors LIMITED
dot icon02/04/2009
Appointment terminated secretary spw secretaries LIMITED
dot icon02/04/2009
Appointment terminated director olga hadjova
dot icon26/03/2009
Director and secretary appointed lorraine hurley
dot icon24/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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

7
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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 CEMPLEX LTD

CEMPLEX LTD is an(a) Dissolved company incorporated on 24/02/2009 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashfood, Kent TN24 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEMPLEX LTD?

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CEMPLEX LTD is currently Dissolved. It was registered on 24/02/2009 and dissolved on 13/07/2014.

Where is CEMPLEX LTD located?

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CEMPLEX LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashfood, Kent TN24 8DH.

What does CEMPLEX LTD do?

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CEMPLEX LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CEMPLEX LTD?

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The latest filing was on 13/07/2014: Final Gazette dissolved following liquidation.