About

Registered Number: 05364006
Date of Incorporation: 14/02/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/04/2015 (9 years and 2 months ago)
Registered Address: 9th Floor 3 Hardman Street, Manchester, M3 3HF

 

Established in 2005, Cesma Ltd has its registered office in Manchester, it's status at Companies House is "Dissolved". Evans, Michael, Evans, Michael are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Michael 02 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Michael 14 February 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 April 2015
2.35B - N/A 06 January 2015
2.24B - N/A 18 July 2014
2.16B - N/A 07 April 2014
AD01 - Change of registered office address 14 March 2014
2.23B - N/A 10 February 2014
2.17B - N/A 15 January 2014
AD01 - Change of registered office address 27 December 2013
2.12B - N/A 20 December 2013
CERTNM - Change of name certificate 19 December 2013
CONNOT - N/A 19 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 22 November 2012
AD01 - Change of registered office address 22 June 2012
AR01 - Annual Return 17 February 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 09 November 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 22 December 2009
395 - Particulars of a mortgage or charge 04 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 19 February 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 02 January 2008
287 - Change in situation or address of Registered Office 20 March 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 April 2011 Outstanding

N/A

Debenture 01 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.