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CEEMAC PROJECTS (UK) LIMITED

Company number 03789623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 15 April 2014
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 15 October 2013
03 May 2013 4.68 Liquidators' statement of receipts and payments to 15 April 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 October 2012
18 Jul 2012 600 Appointment of a voluntary liquidator
08 May 2012 4.68 Liquidators' statement of receipts and payments to 15 April 2012
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 October 2011
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
28 Apr 2009 4.20 Statement of affairs with form 4.19
28 Apr 2009 600 Appointment of a voluntary liquidator
28 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2009 287 Registered office changed on 27/03/2009 from stone house guilsborough road west haddon northamptonshire NN6 7AD
29 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 08/06/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Sep 2007 363s Return made up to 08/06/07; no change of members
  • 363(288) ‐ Secretary resigned
08 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 288b Secretary resigned