| Name: |
CEMLYN LIMITED
CEMLYN LTD |
| Address: | STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN |
| Incorporation Date: | 2003-04-10 |
| date | name | form type |
| 2021-03-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-28 | CURRSHO FROM 30/09/2020 TO 29/02/2020 | AA01 |
| 2020-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-04-01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
| 2020-12-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROMTUDOR COTTAGE, OLD HOLLOWWORTHCRAWLEYWEST SUSSEXRH10 4SZ | AD01 |
| 2020-04-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-04-01 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | CS01 |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-04-18 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | CS01 |
| 2018-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
| 2016-04-12 | 10/04/16 FULL LIST | AR01 |
| 2015-12-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2015-05-15 | 10/04/15 FULL LIST | AR01 |
| 2014-04-30 | 10/04/14 FULL LIST | AR01 |
| 2014-09-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 10/04/13 FULL LIST | AR01 |
| 2012-10-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 10/04/12 FULL LIST | AR01 |
| 2011-09-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | 10/04/11 FULL LIST | AR01 |
| 2010-10-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | 10/04/10 FULL LIST | AR01 |
| 2009-02-23 | CURREXT FROM 30/09/2008 TO 31/03/2009 | 225 |
| 2009-06-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-06-05 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-21 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM:TUDOR COTTAGEOLD HOLLOW, WORTHCRAWLEYWEST SUSSEX RH10 4SW | 287 |
| 2007-05-21 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-05-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-05-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-22 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | AD 22/06/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-04-25 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-05-08 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | AD 10/04/03---------£ SI 1@1 | 88(2)R |
| 2004-03-15 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | 225 |
| 2003-05-04 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-04-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-04 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP | 287 |
| 2003-04-28 | SECRETARY RESIGNED | 288b |
| 2003-04-28 | DIRECTOR RESIGNED | 288b |
| 2003-05-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-08-23 02:52:58