CEREX LIMITED


Registered number: 04604301
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> CEREX LIMITED

Name: CEREX LIMITED
CEREX LTD
Address: 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, ENGLAND, S8 0XF
Incorporation Date: 2002-11-29

Company status: Active


Company Documents

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