CB ENGINEERING (UK) LIMITED

Company Documents

DateDescription
09/06/159 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/154 February 2015 APPLICATION FOR STRIKING-OFF

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY SINEAD BARRETT

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12/05/1412 May 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 27 February 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 27 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CIARAN BARRETT / 01/02/2010

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26/05/1026 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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16/12/0816 December 2008 31/03/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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09/04/059 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR'S PARTICULARS CHANGED

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: G OFFICE CHANGED 08/10/04 24 GOLDSMITH LANE KINGSBURY LONDON NW9 9AH

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: G OFFICE CHANGED 03/09/04 57A SOUTHVIEW AVENUE NEASDEW LONDON NW10 2RE

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 29 VEALS MEAD MITCHAM SURREY CR4 3SB

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/03/046 March 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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