CERATECH HOLDINGS LIMITED - FREE financial data

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Name:	CERATECH HOLDINGS LIMITED CERATECH HOLDINGS LTD
Address:	6A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 8SS
Incorporation Date:	1981-12-02

Company status: Dissolved

Company Documents

date	name	form type
2017-08-29	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-05-29	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-05-29	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-05-29	DECLARATION OF SOLVENCY	4.70
2016-10-20	DECLARATION OF SOLVENCY	4.70
2016-10-17	REGISTERED OFFICE CHANGED ON 17/10/2016 FROMCERATECH HOUSEOMEGA PARKWILSOM ROADALTON, HAMPSHIREGU34 2QE	AD01
2016-05-04	30/04/16 FULL LIST	AR01
2016-10-20	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-05-07	30/04/15 FULL LIST	AR01
2015-09-29	30/06/15 TOTAL EXEMPTION SMALL	AA
2014-12-02	CURREXT FROM 31/12/2014 TO 30/06/2015	AA01
2014-08-07	28/07/14 STATEMENT OF CAPITAL GBP 70000.00	SH06
2014-06-18	30/04/14 FULL LIST	AR01
2014-11-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-11-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-08-07	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2014-04-01	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-20	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-03-13	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-26	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAUGHTON	TM01
2013-05-02	30/04/13 FULL LIST	AR01
2012-03-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-02	30/04/12 FULL LIST	AR01
2011-04-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-05-18	30/04/11 FULL LIST	AR01
2010-05-05	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH LAUGHTON / 30/04/2010	CH01
2010-04-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-05	30/04/10 FULL LIST	AR01
2009-05-01	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	363a
2009-05-20	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-04-30	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	363a
2008-08-21	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	AA
2007-09-27	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	53
2007-09-27	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2007-09-27	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2007-09-27	REREG PLC-PRI 21/09/07	RES02
2007-04-30	DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-04	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-30	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	363a
2006-05-02	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	363a
2006-06-26	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-05-03	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	AA
2005-06-29	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	AA
2005-04-20	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	363s
2004-06-18	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	AA
2004-04-21	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	363s
2003-07-14	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	AA
2003-04-30	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	363s
2002-04-19	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	363s
2002-07-31	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	AA
2001-05-08	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	363s
2001-07-31	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	AA
2001-01-25	NEW DIRECTOR APPOINTED	288a
2000-08-08	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	AA
2000-05-11	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	363s
1999-02-17	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
1999-06-04	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	AA
1999-02-17	NEW SECRETARY APPOINTED	288a
1999-05-13	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS	363a
1998-07-31	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	AA