CEM GROUP LIMITED

03108165
20 OLD BAILEY LONDON EC4M 7AN

Documents

Documents
Date Category Description Pages
12 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
12 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 22 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Jul 2020 resolution Resolution 2 Buy now
01 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 17 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 13 Buy now
07 Dec 2016 officers Termination of appointment of director (Antony Soar) 1 Buy now
13 Oct 2016 accounts Annual Accounts 11 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
04 Nov 2015 officers Termination of appointment of director (Mark Edward Thistlethwayte) 1 Buy now
18 Sep 2015 accounts Annual Accounts 7 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 7 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
05 Nov 2013 officers Termination of appointment of director (Guthrie Pickering) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Guthrie Pickering) 1 Buy now
04 Jun 2013 accounts Annual Accounts 7 Buy now
09 Jan 2013 officers Change of particulars for director (Mr Antony Soar) 2 Buy now
12 Oct 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2012 officers Appointment of secretary (Miss Vivien Elizabeth Langford) 1 Buy now
06 Jun 2012 officers Appointment of director (Mr Antony Soar) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (David Rayson) 1 Buy now
06 Jun 2012 officers Appointment of director (Mr Mark Edward Thistlethwayte) 2 Buy now
06 Jun 2012 officers Appointment of director (Mr David Alistair Horner) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Anthony Key) 1 Buy now
06 Jun 2012 officers Termination of appointment of secretary (David Rayson) 1 Buy now
20 Apr 2012 auditors Auditors Resignation Company 1 Buy now
19 Apr 2012 auditors Auditors Resignation Company 1 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
16 Sep 2011 accounts Annual Accounts 7 Buy now
07 Nov 2010 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
07 Feb 2009 capital Nc inc already adjusted 29/12/08 2 Buy now
07 Feb 2009 resolution Resolution 2 Buy now
27 Jan 2009 capital Particulars of contract relating to shares 2 Buy now
27 Jan 2009 capital Ad 29/12/08\gbp si 50000@1=50000\gbp ic 150000/200000\ 2 Buy now
22 Jan 2009 resolution Resolution 2 Buy now
06 Nov 2008 annual-return Return made up to 29/09/08; full list of members 5 Buy now
20 Oct 2008 accounts Annual Accounts 7 Buy now
22 Nov 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 7 Buy now
08 Nov 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
16 Oct 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 annual-return Return made up to 29/09/05; full list of members 3 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
03 Nov 2004 annual-return Return made up to 29/09/04; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 7 Buy now
04 Nov 2003 capital £ ic 200000/150000 30/09/03 £ sr 50000@1=50000 1 Buy now
31 Oct 2003 annual-return Return made up to 29/09/03; full list of members 7 Buy now
26 Oct 2003 accounts Annual Accounts 7 Buy now
11 Dec 2002 annual-return Return made up to 29/09/02; full list of members 7 Buy now
26 Oct 2002 accounts Annual Accounts 7 Buy now
07 Mar 2002 capital £ ic 350000/250000 04/02/02 £ sr 100000@1=100000 1 Buy now
23 Jan 2002 auditors Auditors Resignation Company 1 Buy now
29 Oct 2001 annual-return Return made up to 29/09/01; full list of members 9 Buy now
17 Oct 2001 accounts Annual Accounts 6 Buy now
02 Aug 2001 capital £ ic 350000/300000 28/06/01 £ sr 50000@1=50000 1 Buy now
01 Nov 2000 annual-return Return made up to 29/09/00; full list of members 9 Buy now
30 Oct 2000 accounts Annual Accounts 7 Buy now
03 Nov 1999 annual-return Return made up to 29/09/99; full list of members 9 Buy now
21 Oct 1999 accounts Annual Accounts 6 Buy now
23 Jul 1999 capital £ ic 650000/640000 29/06/99 £ sr 10000@1=10000 1 Buy now
03 Nov 1998 annual-return Return made up to 29/09/98; change of members 9 Buy now
21 Oct 1998 accounts Annual Accounts 6 Buy now
07 Oct 1998 auditors Auditors Resignation Company 1 Buy now
04 Aug 1998 auditors Auditors Resignation Company 1 Buy now
26 Oct 1997 annual-return Return made up to 29/09/97; no change of members 7 Buy now
22 Jul 1997 accounts Annual Accounts 7 Buy now
24 Jan 1997 capital £ ic 650000/450000 16/12/96 £ sr 200000@1=200000 1 Buy now
23 Dec 1996 resolution Resolution 1 Buy now
11 Nov 1996 annual-return Return made up to 29/09/96; full list of members 8 Buy now
08 Aug 1996 auditors Auditors Resignation Company 1 Buy now
23 Apr 1996 incorporation Memorandum Articles 20 Buy now
26 Jan 1996 capital Ad 22/12/95--------- £ si 649998@1=649998 £ ic 2/650000 2 Buy now
10 Jan 1996 resolution Resolution 20 Buy now
10 Jan 1996 resolution Resolution 2 Buy now
10 Jan 1996 resolution Resolution 2 Buy now
10 Jan 1996 resolution Resolution 2 Buy now
10 Jan 1996 capital £ nc 1000/650000 22/12/95 1 Buy now
10 Jan 1996 officers Secretary resigned;director resigned 1 Buy now
10 Jan 1996 officers Director resigned 1 Buy now
10 Jan 1996 officers New secretary appointed;new director appointed 3 Buy now
10 Jan 1996 officers New director appointed 2 Buy now
10 Jan 1996 officers New director appointed 3 Buy now
10 Jan 1996 address Registered office changed on 10/01/96 from: 11 saint james court friar gate derby DE1 1BT 1 Buy now