CINE-BUILD LIMITED


Registered number: 00999793
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Name: CINE-BUILD LIMITED
CINE-BUILD LTD
Address: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Incorporation Date: 1971-01-15

Company status: Dissolved


Company Documents

date name form type
2018-04-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-26 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-02-25 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-28 REGISTERED OFFICE CHANGED ON 28/02/2017 FROMBROADCAST ENGINEERING CENTRE EASTBOURNE ROADBLINDLEY HEATHLINGFIELDSURREYRH7 6JP AD01
2017-02-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-07-25 26/06/16 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-10-19 30/11/14 TOTAL EXEMPTION SMALL AA
2015-08-05 26/06/15 FULL LIST AR01
2014-07-22 26/06/14 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-09-10 26/06/13 FULL LIST AR01
2013-09-10 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NEALE / 05/09/2013 CH01
2013-09-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-02 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM10 ORANGE STREETLONDONWC2H 7DQ AD01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-27 26/06/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION FULL AA
2011-06-30 26/06/11 FULL LIST AR01
2010-10-04 30/11/09 TOTAL EXEMPTION FULL AA
2010-07-02 26/06/10 FULL LIST AR01
2009-07-15 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-11-01 30/11/08 TOTAL EXEMPTION FULL AA
2008-08-07 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-08-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK NEALE / 01/01/2008 288c
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2007-07-13 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-07-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-26 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-01 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363a
2005-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-06-25 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363a
2003-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-10 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363a
2002-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2002-07-09 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363a
2001-08-31 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363a
2000-06-05 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 225
2000-08-25 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS 363s
2000-06-05 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-04-19 REGISTERED OFFICE CHANGED ON 19/04/00 FROM:37 WARREN STREETLONDONW1P 5PD 287
1999-04-10 SECRETARY RESIGNED 288b
1999-07-02 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS 363a
1999-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1999-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-04-10 NEW SECRETARY APPOINTED 288a
1998-07-17 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS 363a
1998-06-18 DIRECTOR'S PARTICULARS CHANGED 288c
1997-10-16 REGISTERED OFFICE CHANGED ON 16/10/97 FROM:MAURICE J BUSHELL & CO80-83 LONG LANELONDONEC1A 9ET 287
1997-09-02 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS 363a
1997-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1996-03-28 FULL ACCOUNTS MADE UP TO 31/05/95 AA
1996-04-22 PARTICULARS OF MORTGAGE/CHARGE 395
1996-06-24 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS 363s

Last update: 2019-12-06 15:57:33