CERADENT LTD


Registered number: 02525919
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Name: CERADENT LTD
CERADENT LIMITED
Address: NO1 ACORN PARK INDUSTRIAL ESTATE, CHARLESTOWN, SHIPLEY, WEST YORKSHIRE, BD17 7SW
Incorporation Date: 1990-07-27

Company status: Dissolved


Company Documents

date name form type
2017-03-14 APPLICATION FOR STRIKING-OFF DS01
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-03 31/03/16 FULL LIST AR01
2016-12-12 APPOINTMENT TERMINATED, DIRECTOR KEITH MELLORS TM01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-30 31/03/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-01 31/03/14 FULL LIST AR01
2014-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-05-14 31/03/13 FULL LIST AR01
2012-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-04-10 31/03/12 FULL LIST AR01
2012-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-04-18 31/03/11 FULL LIST AR01
2010-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-03-31 31/03/10 FULL LIST AR01
2009-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-04-01 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-04-08 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-05-26 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-05-18 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2004-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-04-15 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-04-14 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2002-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-04-11 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-04-06 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2000-05-02 NEW SECRETARY APPOINTED 288a
2000-05-02 SECRETARY RESIGNED 288b
2000-05-02 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
2000-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1999-04-26 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS 363s
1999-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-04-26 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-04-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-04-26 NEW SECRETARY APPOINTED 288a
1998-01-16 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 225
1998-05-07 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS 363s
1998-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-01-17 PARTICULARS OF MORTGAGE/CHARGE 395
1997-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-04-24 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS 363s
1996-10-11 £ IC 114538/7453805/09/96£ SR 40000@1=40000 169
1996-10-11 AD 05/09/96---------£ SI 12000@1=12000£ IC 74538/86538 88(2)P
1996-10-25 REGISTERED OFFICE CHANGED ON 25/10/96 FROM:11 ROCHESTER TERRACEHEADINGLEYLEEDSLS6 3DF 287
1996-10-31 AD 05/09/96---------£ SI 12000@1 88(2)O
1996-10-31 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
1996-10-11 P.O.S 40000 £1 SHS 05/09/96 SRES09
1996-10-10 DIRECTOR RESIGNED 288b

Last update: 2020-11-25 20:16:18