Ceramet UK Dental Solutions Ltd

Company Name	Ceramet UK Dental Solutions Ltd
Director	Darren Shorrocks
Company Status	Active
Company Number	00604307
Category	Private Limited Company
Incorporation Date	9 May 1958(65 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Darren Shorrocks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(51 years, 7 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Secretary Name	Garnette Dawson
Status	Current
Appointed	18 August 2020(62 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Director Name	Alfred Zbinden
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 1992(34 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2000)
Role	Bank Executive
Correspondence Address	Bergwisenstr 13 8123 Ebmatingen Switzerland Foreign

Director Name	Cedric Leger
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 1992(34 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Manager
Correspondence Address	Falaise 32 Neuchatel Switzerland

Director Name	Louis Casas
Date of Birth	March 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 1992(34 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1998)
Role	General Manager
Correspondence Address	Chair D Ane 12 2072 St Blaisse Switzerland

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	18 July 1992(34 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Otto Kunkel
Date of Birth	February 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 1998(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Chief Financial Officer
Correspondence Address	Chemin Du Chataignier 9 Eschandens Vaud 1026 Switzerland

Director Name	Dr Andre Kobelt
Date of Birth	March 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 1999(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Head Of Dental & Business
Correspondence Address	Schusspromenade 20 Biel Ch 2502

Director Name	Paul Emery
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 January 2000(41 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 2003)
Role	Lawyer
Correspondence Address	Avenue De Montchoisi 31 Lausanne 1006 Switzerland

Director Name	Urs Habermacher
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 January 2000(41 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 2003)
Role	Cfe
Correspondence Address	Rausacherweg 15 4148 Pfeffingen Bl Switzerland

Secretary Name	Paul Emery
Nationality	Swiss
Status	Resigned
Appointed	27 November 2000(42 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2003)
Role	Lawyer
Correspondence Address	Avenue De Montchoisi 31 Lausanne 1006 Switzerland

Director Name	Roland Held
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 2003(45 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2006)
Role	Head Of Legal Department
Correspondence Address	Avenue Du Vignoble Neuchatel Ch 2009 Switzerland

Director Name	Donald William John Gilmour
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	17 Old Warwick Road Olton Solihull West Midlands B92 7JQ

Secretary Name	Donald William John Gilmour
Nationality	British
Status	Resigned
Appointed	08 June 2004(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	17 Old Warwick Road Olton Solihull West Midlands B92 7JQ

Director Name	Martin Alfred Meakin Bless
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 June 2004(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	3 Rue Des Beaux Arts Nuechatel 2000 Switzerland

Director Name	Rubino Di Girolamo
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2006(48 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2009)
Role	CEO
Correspondence Address	Hagliweg 5 Oberaegeri 6315 Switzerland

Director Name	Pius Rogger
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2006(48 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Managment Executive Vp Implant
Correspondence Address	Weinbergstrasse 16 Zug 6300 Switzerland

Director Name	Andreas Schmidt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(48 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2009)
Role	Vp Sales & Marketing
Correspondence Address	Feldstrasse 4 Ch-6330 Cham Switzerland

Secretary Name	Andreas Schmidt
Nationality	German
Status	Resigned
Appointed	01 May 2006(48 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2008)
Role	Vp Sales & Marketing
Correspondence Address	Feldstrasse 4 Ch-6330 Cham Switzerland

Director Name	Cfo Urs Berchtold
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2008(49 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2009)
Role	Accountant
Correspondence Address	49 Wabersackerstrasse Liebefeld Bern 3097 Foreign

Secretary Name	Miriam Hersche
Nationality	British
Status	Resigned
Appointed	18 August 2008(50 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 2009)
Role	Head Hr And Cs
Correspondence Address	Hauptstrasse 27 4411 Seltisberg Switzerland

Director Name	Beat Conrads
Date of Birth	March 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 November 2009(51 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Thomas Zimmerman
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 November 2009(51 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 10 The Green Fountain Street Macclesfield Cheshire SK10 1JN

Director Name	Doris Goeser
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(51 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 10 The Green Fountain Street Macclesfield Cheshire SK10 1JN

Director Name	Mr Ralf Matthias Novacek
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2016(58 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Cendres+Metaux Sa Rue De Boujean Biel/Bienne Switzerland

Director Name	Dr Arne-Christian Faisst
Date of Birth	March 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2016(58 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2019)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Cendres+Metaux Sa Rue De Boujean Biel/Bienne Switzerland

Director Name	Philipp Reto Von BÃœRen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2018(60 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Suite 10 The Green Fountain Street Macclesfield Cheshire SK10 1JN

Director Name	Mr Douchet Philippe Yves Robert
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2019(61 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 10 The Green Fountain Street Cheshine Macclesfield SK10 1JN

Location

Registered Address	King Edward House 1 Jordangate Macclesfield SK10 1EE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Cendres & Metaux Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,347
Cash	£111,877
Current Liabilities	£1,281,542

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (4 months, 2 weeks ago)
Next Return Due	1 August 2024 (8 months from now)

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
18 August 2020	Appointment of Garnette Dawson as a secretary on 18 August 2020 (2 pages)
28 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2020	Solvency Statement dated 08/07/20 (1 page)
28 July 2020	Statement of capital on 28 July 2020 GBP 100 (3 pages)
28 July 2020	Statement by Directors (1 page)
22 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
15 January 2020	Change of name with request to seek comments from relevant body (2 pages)
15 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-07 (2 pages)
10 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-07 (1 page)
10 January 2020	Change of name notice (2 pages)
6 January 2020	Termination of appointment of Douchet Philippe Yves Robert as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Philipp Reto Von BÃ¼ren as a director on 31 December 2019 (1 page)
3 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 (3 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 July 2019	Change of details for Mr Darren Shorrocks as a person with significant control on 10 July 2019 (2 pages)
11 July 2019	Director's details changed for Darren Shorrocks on 10 July 2019 (2 pages)
27 June 2019	Appointment of Mr Douchet Philippe Yves Robert as a director on 1 June 2019 (2 pages)
27 June 2019	Termination of appointment of Arne-Christian Faisst as a director on 31 May 2019 (1 page)
4 February 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
31 July 2018	Appointment of Philipp Reto Von BÃ¼ren as a director on 1 June 2018 (2 pages)
24 July 2018	Termination of appointment of Ralf Matthias Novacek as a director on 31 May 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
22 May 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
8 November 2017	Accounts for a small company made up to 30 September 2017 (8 pages)
8 November 2017	Accounts for a small company made up to 30 September 2017 (8 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
24 July 2017	Change of details for Mr Darren Shorrocks as a person with significant control on 18 July 2016 (2 pages)
24 July 2017	Change of details for Mr Darren Shorrocks as a person with significant control on 18 July 2016 (2 pages)
12 June 2017	Director's details changed for Darren Shorrocks on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Darren Shorrocks on 12 June 2017 (2 pages)
12 December 2016	Accounts for a small company made up to 30 September 2016 (7 pages)
12 December 2016	Accounts for a small company made up to 30 September 2016 (7 pages)
25 October 2016	Appointment of Dr. Arne-Christian Faisst as a director on 1 October 2016 (2 pages)
25 October 2016	Appointment of Dr. Arne-Christian Faisst as a director on 1 October 2016 (2 pages)
25 October 2016	Appointment of Mr Ralf Matthias Novacek as a director on 1 October 2016 (2 pages)
25 October 2016	Appointment of Mr Ralf Matthias Novacek as a director on 1 October 2016 (2 pages)
21 October 2016	Termination of appointment of Thomas Zimmerman as a director on 1 October 2016 (1 page)
21 October 2016	Termination of appointment of Thomas Zimmerman as a director on 1 October 2016 (1 page)
21 October 2016	Termination of appointment of Doris Goeser as a director on 1 October 2016 (1 page)
21 October 2016	Termination of appointment of Doris Goeser as a director on 1 October 2016 (1 page)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
13 November 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (4 pages)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 (4 pages)
24 November 2014	Registered office address changed from 80 Broken Cross Macclesfield Cheshire SK11 8TZ to Suite 10 the Green Fountain Street Macclesfield Cheshire SK10 1JN on 24 November 2014 (2 pages)
24 November 2014	Registered office address changed from 80 Broken Cross Macclesfield Cheshire SK11 8TZ to Suite 10 the Green Fountain Street Macclesfield Cheshire SK10 1JN on 24 November 2014 (2 pages)
5 November 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
5 November 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
30 September 2014	Registered office address changed from 80 Broken Cross Macclesfield Cheshire SK11 8TZ to 80 Broken Cross Macclesfield Cheshire SK11 8TZ on 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from 80 Broken Cross Macclesfield Cheshire SK11 8TZ to 80 Broken Cross Macclesfield Cheshire SK11 8TZ on 30 September 2014 (2 pages)
21 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 (4 pages)
21 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 (4 pages)
20 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
20 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
29 July 2013	Termination of appointment of Beat Conrads as a director (1 page)
29 July 2013	Termination of appointment of Beat Conrads as a director (1 page)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100,000 (4 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100,000 (4 pages)
15 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Darren Shorrocks on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Doris Goeser on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Beat Conrads on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Darren Shorrocks on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Thomas Zimmerman on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Beat Conrads on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Thomas Zimmerman on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Doris Goeser on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Doris Goeser on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Thomas Zimmerman on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Beat Conrads on 1 July 2012 (2 pages)
15 August 2012	Director's details changed for Darren Shorrocks on 1 July 2012 (2 pages)
17 January 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
17 January 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
7 October 2011	Section 519 section 521 (1 page)
7 October 2011	Section 519 section 521 (1 page)
8 August 2011	Registered office address changed from Russel Bedford House City Forum 250 City Road London EC1V 2QQ on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from Russel Bedford House City Forum 250 City Road London EC1V 2QQ on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from Russel Bedford House City Forum 250 City Road London EC1V 2QQ on 8 August 2011 (2 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
25 November 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
25 November 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
19 January 2010	Appointment of Doris Goeser as a director (3 pages)
19 January 2010	Appointment of Doris Goeser as a director (3 pages)
8 January 2010	Termination of appointment of Andreas Schmidt as a director (2 pages)
8 January 2010	Termination of appointment of Andreas Schmidt as a director (2 pages)
1 December 2009	Appointment of Thomas Zimmerman as a director (3 pages)
1 December 2009	Appointment of Thomas Zimmerman as a director (3 pages)
1 December 2009	Appointment of Beat Conrads as a director (3 pages)
1 December 2009	Appointment of Beat Conrads as a director (3 pages)
1 December 2009	Appointment of Darren Shorrocks as a director (3 pages)
1 December 2009	Appointment of Darren Shorrocks as a director (3 pages)
26 October 2009	Termination of appointment of Urs Berchtold as a director (1 page)
26 October 2009	Termination of appointment of Rubino Di Girolamo as a director (1 page)
26 October 2009	Termination of appointment of Miriam Hersche as a secretary (1 page)
26 October 2009	Termination of appointment of Miriam Hersche as a secretary (1 page)
26 October 2009	Termination of appointment of Urs Berchtold as a director (1 page)
26 October 2009	Termination of appointment of Rubino Di Girolamo as a director (1 page)
18 September 2009	Return made up to 18/07/09; full list of members (4 pages)
18 September 2009	Return made up to 18/07/09; full list of members (4 pages)
17 September 2009	Memorandum and Articles of Association (14 pages)
17 September 2009	Memorandum and Articles of Association (14 pages)
16 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
16 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
14 September 2009	Company name changed metalor dental products LIMITED\certificate issued on 16/09/09 (2 pages)
14 September 2009	Company name changed metalor dental products LIMITED\certificate issued on 16/09/09 (2 pages)
5 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 December 2008	Secretary's change of particulars / miriam hersche / 08/12/2008 (1 page)
18 December 2008	Secretary's change of particulars / miriam hersche / 08/12/2008 (1 page)
25 September 2008	Appointment terminated secretary andreas schmidt (1 page)
25 September 2008	Appointment terminated secretary andreas schmidt (1 page)
25 September 2008	Secretary appointed miriam hersche (2 pages)
25 September 2008	Secretary appointed miriam hersche (2 pages)
26 August 2008	Director's change of particulars / rubino di girolamo / 15/07/2008 (1 page)
26 August 2008	Director's change of particulars / urs berchtold / 15/07/2008 (2 pages)
26 August 2008	Return made up to 18/07/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / rubino di girolamo / 15/07/2008 (1 page)
26 August 2008	Director and secretary's change of particulars / andreas schmidt / 15/07/2008 (1 page)
26 August 2008	Return made up to 18/07/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / urs berchtold / 15/07/2008 (2 pages)
26 August 2008	Director and secretary's change of particulars / andreas schmidt / 15/07/2008 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
8 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 August 2007	Location of register of members (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Return made up to 18/07/07; full list of members (3 pages)
20 August 2007	Return made up to 18/07/07; full list of members (3 pages)
2 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 February 2007	Registered office changed on 23/02/07 from: 74 warstone lane birmingham west midlands B18 6NG (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 74 warstone lane birmingham west midlands B18 6NG (1 page)
23 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
23 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
23 August 2006	Return made up to 18/07/06; full list of members (7 pages)
23 August 2006	Return made up to 18/07/06; full list of members (7 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	New secretary appointed;new director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Director resigned (1 page)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Return made up to 18/07/05; full list of members (7 pages)
22 August 2005	Return made up to 18/07/05; full list of members (7 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 18/07/02; full list of members (5 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 May 2005	Return made up to 18/07/03; full list of members (5 pages)
19 May 2005	Return made up to 18/07/03; full list of members (5 pages)
19 May 2005	Return made up to 18/07/04; full list of members (7 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 18/07/02; full list of members (5 pages)
19 May 2005	Location of register of members (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Location of register of members (1 page)
19 May 2005	Return made up to 18/07/04; full list of members (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 May 2005	Restoration by order of the court (1 page)
17 May 2005	Restoration by order of the court (1 page)
21 April 2005	Bona Vacantia disclaimer (1 page)
21 April 2005	Bona Vacantia disclaimer (1 page)
28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 124-130 seymour place london W1H 6BG (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 124-130 seymour place london W1H 6BG (1 page)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (15 pages)
27 July 2002	Full accounts made up to 31 December 2001 (15 pages)
15 October 2001	Return made up to 18/07/01; full list of members (6 pages)
15 October 2001	Return made up to 18/07/01; full list of members (6 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
28 July 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2000	Full accounts made up to 31 December 1999 (15 pages)
10 May 2000	Full accounts made up to 31 December 1999 (15 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Return made up to 18/07/99; full list of members (7 pages)
20 August 1999	Return made up to 18/07/99; full list of members (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (15 pages)
21 April 1999	Full accounts made up to 31 December 1998 (15 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 18/07/98; full list of members; amend (7 pages)
9 February 1999	Return made up to 18/07/98; full list of members; amend (7 pages)
9 February 1999	New director appointed (2 pages)
17 September 1998	Return made up to 18/07/98; full list of members (6 pages)
17 September 1998	Return made up to 18/07/98; full list of members (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
8 April 1998	Full accounts made up to 31 December 1997 (15 pages)
8 April 1998	Full accounts made up to 31 December 1997 (15 pages)
19 August 1997	Return made up to 18/07/97; full list of members (7 pages)
19 August 1997	Return made up to 18/07/97; full list of members (7 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Company name changed scientific metal company LIMITED (the)\certificate issued on 24/04/97 (2 pages)
23 April 1997	Company name changed scientific metal company LIMITED (the)\certificate issued on 24/04/97 (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
2 September 1996	Return made up to 18/07/96; full list of members (6 pages)
2 September 1996	Return made up to 18/07/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (12 pages)
27 March 1996	Full accounts made up to 31 December 1995 (12 pages)
28 April 1995	Full accounts made up to 31 December 1994 (12 pages)
28 April 1995	Full accounts made up to 31 December 1994 (12 pages)

Ceramet UK Dental Solutions Ltd

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