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CEQUIP LIMITED

Learn more about CEQUIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JESSOP HOUSE, 98 SCUDAMORE ROAD, LEICESTER, LE3 1TZ

CEQUIP LIMITED on the map

Company type: Private Limited Company
Company number: 00286861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.13
dissolution date: 2014.11.12
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CEQUIP LIMITED was a Private Limited Company, registration number 00286861, established in United Kingdom on the 13. April 1934. The company was dissolved. The company was in business for 82 years and 7 months. Previous names of this company were: CINE EQUIPMENTS LIMITED. The company used to be located at JESSOP HOUSE, 98 SCUDAMORE ROAD, LEICESTER, LE3 1TZ. Business of the company CEQUIP LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.11.12. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.10.31. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

List of company documents:

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Find out more information about CEQUIP LIMITED. Our website makes it possible to view other available documents related to CEQUIP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.08.12
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.07.01
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.12.21
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.02
Form type: LATEST SOC
Document description: 02/11/12 STATEMENT OF CAPITAL;GBP 24967
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX
Form type: TM02
Date: 2012.03.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR SEAN EMMETT
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MR CHRIS YATES
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MRS JOANNA BOYDELL
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN
Form type: TM01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN
Form type: TM01
Date: 2010.11.01
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DIRECTOR APPOINTED MR ANDREW HANNAN
Form type: AP01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
Form type: TM01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED MR DAVID CASHMAN
Form type: AP01
Date: 2010.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.06
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER ROLLASON / 23/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAY / 23/12/2009
Form type: CH01
Date: 2009.12.23
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CURREXT FROM 30/11/2009 TO 31/12/2009
Form type: AA01
Date: 2009.10.14
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CURREXT FROM 30/09/2009 TO 30/11/2009
Form type: 225
Date: 2009.08.21
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.26
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ADOPT ARTICLES 15/12/2008
Form type: RES01
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RIORDAN
Form type: 288b
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED RICHARD GRAY
Form type: 288a
Date: 2008.10.07
£2.95
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ADOPT ARTICLES 25/09/2008
Form type: RES01
Date: 2008.10.01
£2.95
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ALTER ARTICLES 25/09/2008
Form type: RES01
Date: 2008.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18

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Company directors and board members:

JOANNA BOYDELL (dissolve)
Director, 2011.10.26 - 2014.11.12
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
SEAN EMMETT (dissolve)
Director, 2011.10.26 - 2014.11.12
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
CHRIS YATES (dissolve)
Director, 2011.10.26 - 2014.11.12
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
COLIN PETER CARTWRIGHT (dissolve)
Secretary, 1991.10.31 - 2000.02.29
6 OTTERY HOCKLEY , TAMWORTH
B77 5QH, STAFFORDSHIRE
JOHN NIGEL CRABTREE (dissolve)
Secretary, BUSINESSMAN, 2000.02.29 - 2006.03.15
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
NICHOLAS JOHN MOLYNEUX (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.03.15 - 2012.03.20
168 KENRICK ROAD MAPPERLEY , NOTTINGHAM
NG3 6EX, NOTTINGHAMSHIRE
COLIN PETER CARTWRIGHT (dissolve)
Director, COMPANY SECRETARY, 1991.10.31 - 2000.02.29
6 OTTERY HOCKLEY , TAMWORTH
B77 5QH, STAFFORDSHIRE
DAVID PETER CHARLES CASHMAN (dissolve)
Director, FINANCE DIRECTOR, 2010.05.26 - 2010.10.30
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
JOHN NIGEL CRABTREE (dissolve)
Director, 2000.02.29 - 2006.11.30
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
MICHAEL JOHN GIDDINGS (dissolve)
Director, 2006.03.20 - 2006.11.30
3 NAILSWORTH ROAD DORRIDGE , SOLIHULL
B93 8NS, WEST MIDLANDS
RICHARD KEVIN GRAY (dissolve)
Director, ACCOUNTANT, 2008.09.30 - 2010.01.31
54 SKEGBY LANE MANSFIELD , NOTTINGHAM
NG19 6QR, NOTTINGHAMSHIRE
ANDREW HANNAN (dissolve)
Director, 2010.10.25 - 2011.10.26
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, 2006.11.30 - 2007.09.30
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
DEREK LESLIE HINE (dissolve)
Director, 2000.02.29 - 2006.05.17
RED LION WITLEY ROAD HOLT HEATH , WORCESTER
WR6 6LX
PETER JOSEPH RIORDAN (dissolve)
Director, PROPERTY DIRECTOR, 2006.03.01 - 2008.09.30
73 FAIRFAX AVENUE EWELL , EPSOM
KT17 2QQ, SURREY
WILLIAM PETER ROLLASON (dissolve)
Director, 2007.09.13 - 2010.05.28
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
FRANK HINDLE ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.11.23
44 BRYONY ROAD SELLY OAK , BIRMINGHAM
B29 4BU, WEST MIDLANDS
PETER MELVYN ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.02.29
818 WARWICK ROAD , SOLIHULL
B91 3HA, WEST MIDLANDS

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Information about the Private Limited Company CEQUIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data