CERMATCO LTD


Registered number: 02534348
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Name: CERMATCO LTD
CERMATCO LIMITED
Address: KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Incorporation Date: 1990-08-24

Company status: Dissolved


Company Documents

date name form type
2017-04-13 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2017-07-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-18 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2016 2.24B
2016-11-16 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2016 2.24B
2016-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-04-23 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-04-28 REGISTERED OFFICE CHANGED ON 28/04/2015 FROMGRANIMAR HOUSE COOTING ROADAYLESHAM INDUSTRIAL ESTATEAYLESHAMKENTCT3 3EP AD01
2015-06-26 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2015-11-16 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2015 2.24B
2015-10-16 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2015-06-09 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-12-11 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2014-09-25 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-03 24/08/14 FULL LIST AR01
2014-11-03 REGISTERED OFFICE CHANGED ON 03/11/2014 FROMCOOTING ROADAYLESHAM INDUSTRIAL ESTATEAYLESHAMKENT CT3 3EP AD01
2014-11-03 DIRECTOR APPOINTED MRS SUSAN CLAIRE HOLLAND AP01
2014-12-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-12-05 24/08/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-05 29/03/13 STATEMENT OF CAPITAL GBP 261804 SH01
2013-10-16 APPOINTMENT TERMINATED, DIRECTOR JAMES GREENFIELD TM01
2013-01-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STICKLAND TM01
2012-01-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-15 24/08/12 FULL LIST AR01
2012-12-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-06-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-06-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-10-07 DIRECTOR APPOINTED MR JAMES PETER GREENFIELD AP01
2011-04-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-27 24/08/11 FULL LIST AR01
2010-08-24 24/08/10 FULL LIST AR01
2010-09-24 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STICKLAND / 24/08/2010 CH01
2009-12-15 31/01/09 TOTAL EXEMPTION SMALL AA
2009-05-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-10-02 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2008-09-04 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2008-11-24 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-12-05 NEW SECRETARY APPOINTED 288a
2007-10-26 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363a
2007-08-15 SECRETARY RESIGNED 288b
2007-08-15 DIRECTOR RESIGNED 288b
2006-08-31 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363a
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-29 NEW DIRECTOR APPOINTED 288a
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-09-09 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363a
2004-03-12 £ NC 222717/29670430/01 RES04
2004-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-09-06 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2004-03-12 NC INC ALREADY ADJUSTED31/01/04 123
2004-03-03 DIRECTOR RESIGNED 288b
2004-03-12 AD 30/01/04---------£ SI 73987@1=73987£ IC 187817/261804 88(2)R
2003-11-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-10-23 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2002-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-09-06 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2001-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA

Last update: 2020-11-26 14:03:56