CEMAK CATERING EQUIPMENT LTD


Registered number: 04245779
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Name: CEMAK CATERING EQUIPMENT LTD
CEMAK CATERING EQUIPMENT LIMITED
Address: 2A THE QUADRANT, EPSOM, SURREY, KT17 4RH
Incorporation Date: 2001-07-04

Company status: Dissolved


Company Documents

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