CE PRICE (SWANSEA) LIMITED


Registered number: 04611876
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CE PRICE (SWANSEA) LIMITED

Name: CE PRICE (SWANSEA) LIMITED
CE PRICE (SWANSEA) LTD
Address: 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Incorporation Date: 2002-12-09

Company status: Dissolved


Company Documents

date name form type
2022-08-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-06-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2021:LIQ. CASE NO.1 LIQ03
2020-06-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2020:LIQ. CASE NO.1 LIQ03
2019-04-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-02 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES CS01
2019-03-14 CESSATION OF CHARLES EDWARD PRICE AS A PSC PSC07
2019-03-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN PRICE PSC01
2019-04-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-22 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM2 SOVEREIGN QUAY HAVANNAH STREETCARDIFFCF10 5SF AD01
2019-05-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROMTHE THIRD FLOOR LANGDON HOUSE, LANGDON ROADSA1 SWANSEA WATERFRONTSWANSEASA1 8QY AD01
2018-06-08 31/10/17 TOTAL EXEMPTION FULL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES CS01
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-04 02/12/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-18 DIRECTOR APPOINTED MR PHILIP JAMES PRICE AP01
2015-08-18 DIRECTOR APPOINTED MR JOHN RICHARD PRICE AP01
2014-07-10 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-29 02/12/14 FULL LIST AR01
2013-10-30 DISS40 (DISS40(SOAD)) DISS40
2013-10-29 FIRST GAZETTE GAZ1
2013-12-23 02/12/13 FULL LIST AR01
2013-10-29 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-27 02/12/12 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-15 REGISTERED OFFICE CHANGED ON 15/07/2011 FROMTHE THIRD FLOOR LANGDON ROADSA1 SWANSEA WATERFRONTSWANSEASA1 8QYWALES AD01
2011-07-15 REGISTERED OFFICE CHANGED ON 15/07/2011 FROMTHE THIRD FLOOR LANGDON HOUSE, LANGDON ROADSA1 SWANSEA WATERFRONTSWANSEASA1 8QY AD01
2011-12-19 03/12/11 FULL LIST AR01
2011-07-12 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM33 HEATHFIELDSWANSEASA1 6HD AD01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-31 03/12/10 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PRICE / 01/10/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRICE / 01/10/2009 CH01
2009-12-21 03/12/09 FULL LIST AR01
2009-07-09 31/10/08 TOTAL EXEMPTION SMALL AA
2008-06-17 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2007-12-20 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS 363s
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-22 RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS 363s
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-20 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2005-08-04 AUDITOR'S RESIGNATION AUD
2005-12-20 AD 10/05/05---------£ SI 28@1 88(2)R
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-17 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-05-04 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-05-04 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 225
2003-01-25 £ NC 100/100017/12/02 123
2003-01-25 NC INC ALREADY ADJUSTED 17/12/02 RES04
2003-08-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-08-06 NC INC ALREADY ADJUSTED16/07/03 123
2003-12-11 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-08-08 AD 16/07/03---------£ SI 413@1=413£ IC 1000/1413 88(2)R

Last update: 2022-11-07 23:00:36