CEQUIP LIMITED

Key Data

Status

Dissolved

Company No.

00286861

Incorporation date

13/04/1934

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1934)

12/11/2014

Final Gazette dissolved following liquidation

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12/08/2014

Completion of winding up

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01/07/2013

Order of court to wind up

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21/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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14/06/2012

Accounts for a dormant company made up to 2011-12-31

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20/03/2012

Termination of appointment of Nicholas Molyneux as a secretary

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17/01/2012

Annual return made up to 2011-10-31 with full list of shareholders

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17/01/2012

Appointment of Mr Sean Emmett as a director

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17/01/2012

Appointment of Mr Chris Yates as a director

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17/01/2012

Appointment of Mrs Joanna Boydell as a director

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17/01/2012

Termination of appointment of Andrew Hannan as a director

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

02/11/2010

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

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01/11/2010

Termination of appointment of David Cashman as a director

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27/10/2010

Appointment of Mr Andrew Hannan as a director

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04/06/2010

Termination of appointment of William Rollason as a director

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04/06/2010

Termination of appointment of Richard Gray as a director

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26/05/2010

Appointment of Mr David Cashman as a director

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06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for William Peter Rollason on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Richard Gray on 2009-12-23

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14/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

21/08/2009

Accounting reference date extended from 30/09/2009 to 30/11/2009

View PDF (1 pages)

14/05/2009

Return made up to 31/10/08; full list of members; amend

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26/02/2009

Accounts for a dormant company made up to 2008-09-30

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17/02/2009

Resolutions

View PDF (11 pages)

15/01/2009

Accounts for a dormant company made up to 2007-09-30

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25/11/2008

Return made up to 31/10/08; full list of members

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07/10/2008

Appointment terminated director peter riordan

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07/10/2008

Director appointed richard gray

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01/10/2008

Resolutions

View PDF (5 pages)

01/10/2008

Resolutions

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14/11/2007

New director appointed

View PDF (12 pages)

08/11/2007

New director appointed

View PDF (12 pages)

06/11/2007

Return made up to 31/10/07; full list of members

View PDF (6 pages)

12/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Director resigned

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16/11/2006

Return made up to 31/10/06; no change of members

View PDF (7 pages)

28/06/2006

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

View PDF (6 pages)

08/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

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29/03/2006

New director appointed

View PDF (3 pages)

22/03/2006

New director appointed

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17/03/2006

Return made up to 31/10/05; full list of members

View PDF (7 pages)

17/02/2005

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

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10/11/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

18/02/2004

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

View PDF (7 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

05/03/2003

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

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06/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

20/11/2002

Memorandum and Articles of Association

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30/10/2002

Resolutions

View PDF (2 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (15 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

19/03/2001

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

20/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2000

Declaration of satisfaction of mortgage/charge

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11/04/2000

Registered office changed on 11/04/00 from: 5 benacre drive fazeley st birmingham B5 5RF

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15/03/2000

Secretary resigned;director resigned

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15/03/2000

Director resigned

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15/03/2000

New director appointed

View PDF (3 pages)

15/03/2000

New secretary appointed;new director appointed

View PDF (4 pages)

10/03/2000

Resolutions

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10/03/2000

Resolutions

View PDF (2 pages)

10/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-05-31

View PDF (18 pages)

19/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-05-31

View PDF (18 pages)

26/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

28/07/1998

Certificate of change of name

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18/03/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

04/11/1996

Return made up to 31/10/96; no change of members

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11/03/1996

Full accounts made up to 1995-05-31

View PDF (19 pages)

09/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Return made up to 31/10/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Full accounts made up to 1994-05-31

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28/10/1994

Return made up to 31/10/94; full list of members

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05/01/1994

Full accounts made up to 1993-05-31

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19/11/1993

Return made up to 31/10/93; full list of members

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12/10/1993

Director resigned

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15/03/1993

Registered office changed on 15/03/93 from: york house 38 great charles street birmingham B3 3JY

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13/11/1992

Full accounts made up to 1992-05-31

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13/11/1992

Return made up to 31/10/92; no change of members

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13/11/1991

Full accounts made up to 1991-05-31

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13/11/1991

Director resigned

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13/11/1991

Return made up to 31/10/91; no change of members

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03/01/1991

Accounts for a small company made up to 1990-05-31

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03/01/1991

Return made up to 21/11/90; full list of members

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11/01/1990

Accounts for a small company made up to 1989-05-31

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11/01/1990

Return made up to 21/11/89; no change of members

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02/11/1989

Secretary resigned;new secretary appointed

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22/02/1989

Accounts for a small company made up to 1988-05-31

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22/02/1989

Return made up to 05/01/89; full list of members

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28/03/1988

Accounts for a small company made up to 1987-05-31

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28/03/1988

New director appointed

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28/03/1988

Return made up to 12/11/87; no change of members

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10/03/1988

Particulars of mortgage/charge

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26/03/1987

Accounts for a small company made up to 1986-05-31

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26/03/1987

Return made up to 25/11/86; full list of members

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21/05/1963

Miscellaneous

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05/04/1963

Memorandum and Articles of Association

View PDF (12 pages)

13/04/1934

Incorporation

View PDF (21 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Cashman, David Peter Charles	Director	26/05/2010 - 30/10/2010	38
Harris, Ian Michael Brian	Director	30/11/2006 - 30/09/2007	96
Hine, Derek Leslie	Director	29/02/2000 - 17/05/2006	28
Hannan, Andrew	Director	25/10/2010 - 26/10/2011	39
Gray, Richard Kevin	Director	30/09/2008 - 31/01/2010	23

Persons with Significant Control

No PSC data available.

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Description

About CEQUIP LIMITED

CEQUIP LIMITED is an(a) Dissolved company incorporated on 13/04/1934 with the registered office located at Jessop House, 98 Scudamore Road, Leicester LE3 1TZ. 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 CEQUIP LIMITED?

CEQUIP LIMITED is currently Dissolved. It was registered on 13/04/1934 and dissolved on 12/11/2014.

Where is CEQUIP LIMITED located?

CEQUIP LIMITED is registered at Jessop House, 98 Scudamore Road, Leicester LE3 1TZ.

What does CEQUIP LIMITED do?

CEQUIP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEQUIP LIMITED?

The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.