Name: |
CEREX LIMITED
CEREX LTD |
Address: | 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, ENGLAND, S8 0XF |
Incorporation Date: | 2002-11-29 |
date | name | form type |
2022-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-12-08 | CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES | CS01 |
2021-12-13 | CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES | CS01 |
2021-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-12-08 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | CS01 |
2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-12-05 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | CS01 |
2018-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-12-10 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | CS01 |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | CS01 |
2017-09-06 | APPOINTMENT TERMINATED, SECRETARY LORRAINE COWIE | TM02 |
2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-12-02 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM11 OMEGA COURT 350 CEMETERY ROADSHEFFIELDS11 8FT | AD01 |
2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 29/11/15 FULL LIST | AR01 |
2014-08-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-04 | 29/11/14 FULL LIST | AR01 |
2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-09 | 29/11/13 FULL LIST | AR01 |
2012-08-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-30 | 29/11/12 FULL LIST | AR01 |
2011-12-06 | 29/11/11 FULL LIST | AR01 |
2011-08-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-12-07 | 29/11/10 FULL LIST | AR01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-16 | 29/11/09 FULL LIST | AR01 |
2009-09-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACKLIN COWIE / 01/10/2009 | CH01 |
2008-12-18 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-19 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-04 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
2007-04-23 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM:C/O LOUKES & CO CLIFFE HOUSE2A HUTCLIFFE WOOD ROADSHEFFIELDSOUTH YORKSHIRE S8 0EX | 287 |
2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-02-21 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363s |
2005-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-13 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
2004-12-13 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
2003-03-01 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
2002-12-13 | NEW DIRECTOR APPOINTED | 288a |
2002-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-10 | DIRECTOR RESIGNED | 288b |
2002-12-13 | NEW SECRETARY APPOINTED | 288a |
2002-12-31 | AD 11/12/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2002-12-10 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 19:00:53