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CEMAGG LTD

Company number 05814358

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
24 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
16 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
18 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
02 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Caroline Grayston on 1 January 2010
14 Jun 2010 CH01 Director's details changed for Michael Grayston on 1 January 2010
14 Jun 2010 CH03 Secretary's details changed for Caroline Grayston on 1 January 2010
14 Jun 2010 AD01 Registered office address changed from 12 Pears Close Kenilworth Warwickshire CV8 1BS on 14 June 2010
13 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
03 Jun 2009 363a Return made up to 11/05/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
20 May 2008 363a Return made up to 11/05/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
05 Jun 2007 363a Return made up to 11/05/07; full list of members
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
05 Jun 2007 288c Director's particulars changed
22 Jan 2007 287 Registered office changed on 22/01/07 from: 12 pears close kenilworth warwickshire CV8 1BS
08 Jan 2007 287 Registered office changed on 08/01/07 from: 3 ophelia drive warwick gate warwick CV34 6XJ
16 Jun 2006 288a New secretary appointed;new director appointed