CINE-BUILD LIMITED

Key Data

Status

Dissolved

Company No.

00999793

Incorporation date

15/01/1971

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1971)

12/07/2018

Final Gazette dissolved following liquidation

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12/04/2018

Return of final meeting in a creditors' voluntary winding up

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26/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/02/2017

Registered office address changed from Broadcast Engineering Centre Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2017-02-28

View PDF (2 pages)

25/02/2017

Appointment of a voluntary liquidator

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25/02/2017

Resolutions

View PDF (1 pages)

25/02/2017

Statement of affairs with form 4.19

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

19/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

22/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

10/09/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

10/09/2013

Director's details changed for Anthony John Neale on 2013-09-05

View PDF (2 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

02/02/2012

Registered office address changed from 10 Orange Street London WC2H 7DQ on 2012-02-02

View PDF (1 pages)

31/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

30/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

01/11/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

07/08/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

07/08/2008

Director and secretary's change of particulars / patrick neale / 01/01/2008

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

13/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

13/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

26/06/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

04/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

01/09/2005

Return made up to 26/06/05; full list of members

View PDF (5 pages)

03/12/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

25/06/2004

Return made up to 26/06/04; full list of members

View PDF (5 pages)

05/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

10/07/2003

Return made up to 26/06/03; full list of members

View PDF (5 pages)

01/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

09/07/2002

Return made up to 26/06/02; full list of members

View PDF (5 pages)

02/06/2002

Total exemption full accounts made up to 2000-11-30

View PDF (11 pages)

31/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

25/08/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts made up to 1999-05-31

View PDF (11 pages)

05/06/2000

Accounting reference date extended from 31/05/00 to 30/11/00

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from: 37 warren street london W1P 5PD

View PDF (1 pages)

02/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

10/04/1999

Secretary resigned

View PDF (1 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

17/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

18/06/1998

Director's particulars changed

View PDF (1 pages)

20/10/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

16/10/1997

Registered office changed on 16/10/97 from: maurice j bushell & co 80-83 long lane london EC1A 9ET

View PDF (1 pages)

02/09/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

24/06/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1996

Accounts made up to 1995-05-31

View PDF (9 pages)

29/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

21/06/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

06/07/1994

Return made up to 01/07/94; no change of members

View PDF (0 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

12/12/1993

Accounts for a small company made up to 1992-05-31

View PDF (7 pages)

12/12/1993

Accounts for a small company made up to 1993-05-31

View PDF (7 pages)

14/07/1993

Return made up to 10/07/93; full list of members

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03/12/1992

Declaration of satisfaction of mortgage/charge

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03/12/1992

Declaration of satisfaction of mortgage/charge

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22/07/1992

Return made up to 10/07/92; no change of members

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02/07/1992

Accounts for a small company made up to 1991-05-31

View PDF (6 pages)

02/01/1992

Secretary resigned;new secretary appointed

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02/01/1992

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

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18/09/1991

Return made up to 10/07/91; no change of members

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27/09/1990

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

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27/09/1990

Return made up to 10/07/90; full list of members

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17/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1989

Return made up to 31/03/89; full list of members

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02/05/1989

Registered office changed on 02/05/89 from: 14 ironmonger lane, london EC2V 8EY

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17/04/1989

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

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02/02/1989

Return made up to 28/07/88; full list of members

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17/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1988

Particulars of mortgage/charge

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08/06/1988

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

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06/11/1987

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

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06/11/1987

Return made up to 30/06/87; full list of members

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25/10/1979

Share capital

View PDF (2 pages)

25/05/1971

Allotment of shares

View PDF (2 pages)

15/01/1971

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

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

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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
Neale, Patrick Michael William	Secretary	01/04/1999 - Present	1
Frost, David John	Secretary	15/11/1991 - 01/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CINE-BUILD LIMITED

CINE-BUILD LIMITED is an(a) Dissolved company incorporated on 15/01/1971 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 CINE-BUILD LIMITED?

CINE-BUILD LIMITED is currently Dissolved. It was registered on 15/01/1971 and dissolved on 12/07/2018.

Where is CINE-BUILD LIMITED located?

CINE-BUILD LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does CINE-BUILD LIMITED do?

CINE-BUILD LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CINE-BUILD LIMITED?

The latest filing was on 12/07/2018: Final Gazette dissolved following liquidation.