CEMGRAFT LIMITED

03679312
AWS ELECTRONICS LTD CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 0TW

Documents

Documents
Date Category Description Pages
16 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Dec 2018 accounts Annual Accounts 6 Buy now
28 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2018 insolvency Solvency Statement dated 27/11/18 1 Buy now
28 Nov 2018 resolution Resolution 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 6 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 accounts Annual Accounts 6 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 auditors Auditors Resignation Company 2 Buy now
15 Apr 2015 accounts Annual Accounts 18 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 accounts Annual Accounts 19 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
30 May 2013 auditors Auditors Resignation Company 2 Buy now
02 Apr 2013 accounts Annual Accounts 18 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 accounts Annual Accounts 17 Buy now
13 Jul 2011 annual-return Annual Return 3 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Adrian Spencer Keane) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Paul Deehan) 2 Buy now
13 Jul 2011 officers Change of particulars for secretary (Adrian Spencer Keane) 1 Buy now
09 Mar 2011 accounts Annual Accounts 20 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Adrian Spencer Keane) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Adrian Spencer Keane) 1 Buy now
11 Jan 2010 accounts Annual Accounts 20 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
20 Apr 2009 accounts Annual Accounts 20 Buy now
22 Dec 2008 annual-return Return made up to 04/12/08; full list of members 5 Buy now
30 Sep 2008 officers Appointment terminated director james maughan 1 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 resolution Resolution 3 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
13 Mar 2008 address Registered office changed on 13/03/2008 from c/o aws electronics LIMITED croft road industrial estate newcastle upon lyme staffordshire ST5 0TW 1 Buy now
19 Dec 2007 annual-return Return made up to 04/12/07; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 17 Buy now
09 Nov 2007 accounts Accounting reference date shortened from 31/10/07 to 30/06/07 1 Buy now
04 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
22 Sep 2007 accounts Annual Accounts 21 Buy now
07 Aug 2007 officers New secretary appointed 2 Buy now
28 Jun 2007 accounts Accounting reference date shortened from 30/06/07 to 31/10/06 1 Buy now
02 Mar 2007 annual-return Return made up to 04/12/06; full list of members 3 Buy now
26 Feb 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
23 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: st helens house 23-31 vittoria street birmingham B1 3ND 1 Buy now
21 Dec 2006 officers New secretary appointed 1 Buy now
21 Dec 2006 officers Secretary resigned 1 Buy now
07 Dec 2006 officers New director appointed 3 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 resolution Resolution 3 Buy now
07 Dec 2006 incorporation Memorandum Articles 6 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 8 Buy now
07 Dec 2006 resolution Resolution 8 Buy now
07 Dec 2006 officers New secretary appointed 2 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 auditors Auditors Resignation Company 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2006 accounts Annual Accounts 19 Buy now
12 Dec 2005 annual-return Return made up to 04/12/05; full list of members 8 Buy now
19 Aug 2005 accounts Annual Accounts 18 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
04 Jan 2005 annual-return Return made up to 04/12/03; full list of members 8 Buy now
15 Dec 2004 annual-return Return made up to 04/12/04; full list of members 8 Buy now
20 Sep 2004 officers Director's particulars changed 2 Buy now
20 Sep 2004 officers Secretary's particulars changed;director's particulars changed 2 Buy now
11 Jun 2004 accounts Annual Accounts 18 Buy now
24 May 2004 officers New director appointed 1 Buy now
20 Aug 2003 accounts Annual Accounts 15 Buy now
04 Aug 2003 officers New director appointed 2 Buy now
28 Jan 2003 annual-return Return made up to 04/12/02; full list of members 7 Buy now
31 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2002 accounts Annual Accounts 15 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
03 Dec 2001 annual-return Return made up to 04/12/01; full list of members 6 Buy now
17 Oct 2001 officers New director appointed 2 Buy now
02 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
22 Jun 2001 accounts Annual Accounts 6 Buy now