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CEEM TECHNOLOGY LIMITED

Company number 07036432

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2017 4.68 Liquidators' statement of receipts and payments to 4 February 2017
19 Feb 2016 AD01 Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 February 2016
17 Feb 2016 4.20 Statement of affairs with form 4.19
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
21 Oct 2015 TM01 Termination of appointment of Adrian Wood as a director on 19 October 2015
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,037.5
05 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
14 Nov 2014 AP01 Appointment of Adrian Wood as a director on 31 October 2014
09 Oct 2014 AA Accounts for a small company made up to 30 June 2014
22 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 June 2014
15 Aug 2014 CERTNM Company name changed c m online LIMITED\certificate issued on 15/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-15
29 Jul 2014 AP03 Appointment of Michael Crookes as a secretary on 1 June 2014
29 Jul 2014 TM02 Termination of appointment of Simon Mellamphy as a secretary on 1 June 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
15 Mar 2013 MEM/ARTS Memorandum and Articles of Association
18 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption full accounts made up to 31 October 2011