Name: |
CEMAK CATERING EQUIPMENT LTD
CEMAK CATERING EQUIPMENT LIMITED |
Address: | 2A THE QUADRANT, EPSOM, SURREY, KT17 4RH |
Incorporation Date: | 2001-07-04 |
date | name | form type |
2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-12-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-16 | 30/06/16 TOTAL EXEMPTION FULL | AA |
2016-08-04 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | AA01 |
2016-07-14 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
2016-06-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM12-14 BRIDGE STREETLEATHERHEADSURREYKT22 8BZ | AD01 |
2015-07-23 | 04/07/15 FULL LIST | AR01 |
2015-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM2 THE QUADRANTEPSOMSURREYKT17 4RHENGLAND | AD01 |
2014-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN ANDERSON MCDONALD / 05/09/2013 | CH01 |
2014-05-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | 04/07/14 FULL LIST | AR01 |
2014-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE BARBARA MCDONALD / 05/09/2013 | CH01 |
2013-03-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-05 | SECRETARY'S CHANGE OF PARTICULARS / MISS EILY MARIE MCDONALD / 30/06/2013 | CH03 |
2013-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM6 BLADES CLOSELEATHERHEADSURREYKT22 7JYUNITED KINGDOM | AD01 |
2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN ANDERSON MCDONALD / 30/06/2013 | CH01 |
2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE BARBARA MCDONALD / 30/06/2013 | CH01 |
2013-07-05 | 04/07/13 FULL LIST | AR01 |
2012-07-04 | 04/07/12 FULL LIST | AR01 |
2012-07-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-04-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROMTHE ATRIUM, CURTIS ROADDORKINGSURREYRH4 1XA | AD01 |
2011-07-04 | 04/07/11 FULL LIST | AR01 |
2010-07-14 | 04/07/10 FULL LIST | AR01 |
2010-08-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-08-27 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
2009-06-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-07-07 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
2008-03-20 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-07-16 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | 363a |
2007-02-16 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363a |
2007-07-16 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:13 STATION APPROACHASHFORDMIDDLESEXTW15 2GH | 287 |
2007-08-06 | COMPANY NAME CHANGEDCEMAK (UK) LIMITEDCERTIFICATE ISSUED ON 06/08/07 | CERTNM |
2007-04-21 | DIRECTOR RESIGNED | 288b |
2007-03-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-03 | £ IC 2/127/03/07£ SR 1@1=1 | 169 |
2007-04-17 | NEW DIRECTOR APPOINTED | 288a |
2006-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-23 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | 363s |
2005-05-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-08-31 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | 363s |
2003-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-09-17 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-02 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | 363s |
2002-06-19 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | 225 |
2001-09-10 | NEW DIRECTOR APPOINTED | 288a |
2001-07-11 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
2001-07-11 | DIRECTOR RESIGNED | 288b |
2001-07-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-09-10 | NEW DIRECTOR APPOINTED | 288a |
2001-07-11 | SECRETARY RESIGNED | 288b |
2001-09-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-10 22:49:30