CERAMIC FUEL CELLS (EUROPE) LIMITED: Filings

  • Overview

    Company NameCERAMIC FUEL CELLS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CERAMIC FUEL CELLS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 15, 2016

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from The Manor House Howberry Park Wallingford Oxfordshire OX10 8BA to 1 More London Place London SE1 2AF on Apr 19, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2015

    LRESEX

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Winding up order 16/03/2015
    RES13

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 12,726,001
    SH01

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 12,726,001
    3 pagesSH01

    Full accounts made up to Jun 30, 2013

    20 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2013

    • Capital: GBP 11,426,001
    3 pagesSH01

    Annual return made up to Jul 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 6,706,001
    SH01

    Termination of appointment of Nevill Sherburn as a director

    1 pagesTM01

    Registered office address changed from * the Manor House Howberry Park Wallingford Oxfordshire OX10 8BA United Kingdom* on Aug 19, 2013

    1 pagesAD01

    Registered office address changed from * Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB* on Aug 19, 2013

    1 pagesAD01

    Termination of appointment of Nevill Sherburn as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    18 pagesAA

    Termination of appointment of Brendan Dow as a director

    1 pagesTM01

    Termination of appointment of Andrew Neilson as a secretary

    1 pagesTM02

    Appointment of Mr Folkert De Vries as a secretary

    2 pagesAP03

    Statement of capital following an allotment of shares on Jun 30, 2012

    • Capital: GBP 6,706,001
    3 pagesSH01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2011

    17 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 2,836,001
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0