CEREAL INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04536219

Incorporation date

15/09/2002

Size

Dormant

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2002)

16/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2014

Application to strike the company off the register

View PDF (3 pages)

30/10/2014

Statement of capital on 2014-10-31

View PDF (4 pages)

30/10/2014

Statement by directors

View PDF (1 pages)

30/10/2014

Solvency statement dated 17/10/14

View PDF (1 pages)

30/10/2014

Resolutions

View PDF (1 pages)

28/09/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (15 pages)

13/08/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (15 pages)

09/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (15 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (9 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (15 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

20/09/2009

Return made up to 16/09/09; full list of members

View PDF (6 pages)

03/11/2008

Return made up to 16/09/08; no change of members

View PDF (7 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/07/2008

Appointment terminated director denis cregan

View PDF (1 pages)

10/07/2008

Appointment terminated director hugh friel

View PDF (1 pages)

10/07/2008

Director appointed stan mccarthy

View PDF (2 pages)

10/07/2008

Director appointed flor healy

View PDF (2 pages)

23/01/2008

Return made up to 16/09/07; no change of members; amend

View PDF (5 pages)

07/11/2007

Return made up to 16/09/07; no change of members

View PDF (5 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/03/2006

Return made up to 16/09/05; full list of members

View PDF (7 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

17/10/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

11/10/2004

Registered office changed on 12/10/04 from: 14 lucas house lexden park lexden colchester CO3 3UJ

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

View PDF (6 pages)

18/07/2004

Registered office changed on 19/07/04 from: 4 lea side west mersea colchester essex CO5 8PL

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

20/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (1 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

New director appointed

View PDF (3 pages)

29/12/2002

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

12/12/2002

Ad 28/11/02--------- £ si [email protected]=79999 £ ic 1/80000

View PDF (2 pages)

05/12/2002

Nc inc already adjusted 28/11/02

View PDF (1 pages)

05/12/2002

S-div 28/11/02

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05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (2 pages)

05/12/2002

Registered office changed on 06/12/02 from: park house friar lane nottingham nottinghamshire NG1 6DN

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

New director appointed

View PDF (4 pages)

05/12/2002

Director resigned

View PDF (2 pages)

05/12/2002

Secretary resigned

View PDF (2 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Registered office changed on 16/11/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

15/09/2002

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bottjer, Mark	Director	27/11/2002 - 01/08/2004	7
Healy, Flor	Director	12/05/2008 - Present	66
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	15/09/2002 - 05/11/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	15/09/2002 - 05/11/2002	15962
ST PETERS HOUSE LIMITED	Corporate Director	05/11/2002 - 27/11/2002	17

Persons with Significant Control

No PSC data available.

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Description

About CEREAL INNOVATIONS LIMITED

CEREAL INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at Equinox South, Great Park Road Bradley Stoke, Bristol, Avon BS32 4AL. There are currently 4 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 CEREAL INNOVATIONS LIMITED?

CEREAL INNOVATIONS LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 16/03/2015.

Where is CEREAL INNOVATIONS LIMITED located?

CEREAL INNOVATIONS LIMITED is registered at Equinox South, Great Park Road Bradley Stoke, Bristol, Avon BS32 4AL.

What does CEREAL INNOVATIONS LIMITED do?

CEREAL INNOVATIONS LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for CEREAL INNOVATIONS LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.