Cedo Household Products Ltd was founded on 25 March 1991, it's status at Companies House is "Dissolved". This company has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLEY, Jeremiah | 14 July 1992 | 18 May 1995 | 1 |
PEARCE, David James | 16 September 2009 | 19 February 2016 | 1 |
TROMEL, Frank, Dr | 24 May 1996 | 20 May 1999 | 1 |
WAGNER, Antonius Hugo, Dr | 14 May 2002 | 21 December 2004 | 1 |
WILKENS, Michael Diederich | 24 May 1996 | 14 May 2002 | 1 |
WINTER, Berndt Michael | 20 May 1999 | 21 December 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
AA01 - Change of accounting reference date | 23 September 2019 | |
CS01 - N/A | 01 April 2019 | |
RESOLUTIONS - N/A | 07 November 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2018 | |
SH19 - Statement of capital | 07 November 2018 | |
CAP-SS - N/A | 07 November 2018 | |
SH01 - Return of Allotment of shares | 05 November 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 03 April 2018 | |
CH01 - Change of particulars for director | 12 January 2018 | |
CH01 - Change of particulars for director | 12 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 07 April 2017 | |
AP01 - Appointment of director | 07 October 2016 | |
MR04 - N/A | 28 September 2016 | |
MR04 - N/A | 28 September 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 01 April 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
RESOLUTIONS - N/A | 25 January 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 24 September 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2015 | |
AD01 - Change of registered office address | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
TM01 - Termination of appointment of director | 06 May 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
AR01 - Annual Return | 07 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
MG01 - Particulars of a mortgage or charge | 05 February 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 24 September 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
AP01 - Appointment of director | 17 February 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AUD - Auditor's letter of resignation | 27 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 21 January 2011 | |
CH01 - Change of particulars for director | 21 January 2011 | |
CH01 - Change of particulars for director | 21 January 2011 | |
AP01 - Appointment of director | 01 October 2010 | |
AA - Annual Accounts | 22 September 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
TM02 - Termination of appointment of secretary | 23 June 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AP01 - Appointment of director | 05 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
TM01 - Termination of appointment of director | 05 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
395 - Particulars of a mortgage or charge | 24 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
AA - Annual Accounts | 10 March 2008 | |
363a - Annual Return | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2007 | |
AA - Annual Accounts | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
363s - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
363s - Annual Return | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
363s - Annual Return | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
AA - Annual Accounts | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
363s - Annual Return | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
AA - Annual Accounts | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
287 - Change in situation or address of Registered Office | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
RESOLUTIONS - N/A | 16 March 2001 | |
MEM/ARTS - N/A | 16 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
363s - Annual Return | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
AA - Annual Accounts | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
363s - Annual Return | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
AA - Annual Accounts | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 14 October 1998 | |
CERTNM - Change of name certificate | 01 October 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 16 September 1998 | |
128(3) - Statement of particulars of variation of rights attached to shares | 16 September 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
363a - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 22 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
363s - Annual Return | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
AA - Annual Accounts | 24 December 1996 | |
288 - N/A | 25 July 1996 | |
288 - N/A | 03 July 1996 | |
RESOLUTIONS - N/A | 24 June 1996 | |
RESOLUTIONS - N/A | 24 June 1996 | |
RESOLUTIONS - N/A | 24 June 1996 | |
RESOLUTIONS - N/A | 24 June 1996 | |
RESOLUTIONS - N/A | 24 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 1996 | |
123 - Notice of increase in nominal capital | 23 June 1996 | |
MEM/ARTS - N/A | 23 June 1996 | |
288 - N/A | 23 June 1996 | |
169 - Return by a company purchasing its own shares | 23 June 1996 | |
AUD - Auditor's letter of resignation | 22 June 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1996 | |
MEM/ARTS - N/A | 07 May 1996 | |
363s - Annual Return | 23 April 1996 | |
RESOLUTIONS - N/A | 19 March 1996 | |
AA - Annual Accounts | 28 December 1995 | |
RESOLUTIONS - N/A | 09 November 1995 | |
169 - Return by a company purchasing its own shares | 10 August 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 1995 | |
288 - N/A | 12 June 1995 | |
363s - Annual Return | 01 May 1995 | |
SA - Shares agreement | 09 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1995 | |
288 - N/A | 19 January 1995 | |
AA - Annual Accounts | 03 January 1995 | |
88(2)P - N/A | 01 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1994 | |
RESOLUTIONS - N/A | 14 July 1994 | |
363s - Annual Return | 04 May 1994 | |
288 - N/A | 17 March 1994 | |
288 - N/A | 17 March 1994 | |
288 - N/A | 17 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1994 | |
AA - Annual Accounts | 22 December 1993 | |
363s - Annual Return | 07 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1993 | |
AA - Annual Accounts | 21 December 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 03 August 1992 | |
363s - Annual Return | 23 April 1992 | |
RESOLUTIONS - N/A | 03 April 1992 | |
MEM/ARTS - N/A | 18 March 1992 | |
RESOLUTIONS - N/A | 22 January 1992 | |
RESOLUTIONS - N/A | 13 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1992 | |
RESOLUTIONS - N/A | 06 August 1991 | |
288 - N/A | 30 July 1991 | |
CERTNM - Change of name certificate | 22 July 1991 | |
CERTNM - Change of name certificate | 22 July 1991 | |
288 - N/A | 18 July 1991 | |
RESOLUTIONS - N/A | 04 July 1991 | |
RESOLUTIONS - N/A | 04 July 1991 | |
RESOLUTIONS - N/A | 04 July 1991 | |
RESOLUTIONS - N/A | 04 July 1991 | |
RESOLUTIONS - N/A | 04 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1991 | |
123 - Notice of increase in nominal capital | 04 July 1991 | |
RESOLUTIONS - N/A | 02 July 1991 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1991 | |
395 - Particulars of a mortgage or charge | 20 June 1991 | |
395 - Particulars of a mortgage or charge | 19 June 1991 | |
RESOLUTIONS - N/A | 15 June 1991 | |
RESOLUTIONS - N/A | 15 June 1991 | |
RESOLUTIONS - N/A | 15 June 1991 | |
RESOLUTIONS - N/A | 15 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 1991 | |
123 - Notice of increase in nominal capital | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
287 - Change in situation or address of Registered Office | 15 June 1991 | |
288 - N/A | 08 April 1991 | |
288 - N/A | 08 April 1991 | |
NEWINC - New incorporation documents | 25 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 31 January 2013 | Fully Satisfied |
N/A |
Non-receivables accession deed | 16 September 2009 | Fully Satisfied |
N/A |
Debenture | 24 June 1991 | Fully Satisfied |
N/A |
Letter of off set | 14 June 1991 | Fully Satisfied |
N/A |
Debenture | 14 June 1991 | Fully Satisfied |
N/A |