CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED

Key Data

Status

Dissolved

Company No.

04514989

Incorporation date

19/08/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

12/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/06/2013

Liquidators' statement of receipts and payments to 2013-04-05

View PDF (12 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (17 pages)

12/04/2011

Administrator's progress report to 2011-04-06

View PDF (8 pages)

05/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/11/2010

Administrator's progress report to 2010-11-19

View PDF (5 pages)

22/08/2010

Result of meeting of creditors

View PDF (20 pages)

21/07/2010

Statement of administrator's proposal

View PDF (17 pages)

08/07/2010

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

23/06/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

15/06/2010

Registered office address changed from Units H-J Purn House Farm Purn Way Bleadon Weston Super Mare Somerset BS24 0QE on 2010-06-16

View PDF (2 pages)

27/05/2010

Appointment of an administrator

View PDF (1 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (17 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-11-03

View PDF (7 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-08-05

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (5 pages)

10/06/2009

Registered office changed on 11/06/2009 from daws farmhouse broad lane north curry taunton somerset TA3 6EE

View PDF (1 pages)

02/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

11/12/2008

Return made up to 20/08/08; full list of members

View PDF (5 pages)

23/06/2008

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

29/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

15/04/2007

Registered office changed on 16/04/07 from: units 19-21 creech paper mill mill lane creech st michael taunton somerset TA3 5PX

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Ad 08/11/06--------- £ si 227@1=227 £ ic 1360/1587

View PDF (2 pages)

03/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

12/03/2006

Ad 06/09/05--------- £ si 408@1=408 £ ic 952/1360

View PDF (2 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (14 pages)

16/10/2005

New director appointed

View PDF (1 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/08/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

14/08/2005

Auditor's resignation

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

25/04/2005

Registered office changed on 26/04/05 from: 30 caledonia place clifton bristol BS8 4DL

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Nc inc already adjusted 11/02/04

View PDF (1 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (2 pages)

12/04/2004

Ad 11/02/04--------- £ si 99@1=99 £ ic 11/110

View PDF (2 pages)

12/04/2004

Ad 11/02/04--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

30/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

06/04/2003

Registered office changed on 07/04/03 from: daws farmhouse broad lane north curry taunton somerset TA3 6EE

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/2002 - 19/08/2002	99600
Mccubbin, Grenville Ian	Director	24/11/2004 - Present	6
Smith, Matthew Willoughby	Director	19/08/2002 - Present	7
Smith, Roger Keith	Director	19/08/2002 - Present	2
Smith, Lucinda Jane	Director	19/08/2002 - 15/04/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED

CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 5 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 CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED?

CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 12/11/2013.

Where is CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED located?

CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED do?

CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.