COVENTRY ENGINEERING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
16/12/2416 December 2024 | Return of final meeting in a creditors' voluntary winding up |
20/11/2320 November 2023 | Satisfaction of charge 058571810002 in full |
15/11/2315 November 2023 | Registered office address changed from Coundon Hall Farm Tamworth Road Coventry CV7 8JJ to 100 st James Road Northampton NN5 5LF on 2023-11-15 |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Appointment of a voluntary liquidator |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Statement of affairs |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
05/06/235 June 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/11/2125 November 2021 | Registration of charge 058571810002, created on 2021-11-24 |
24/11/2124 November 2021 | Satisfaction of charge 058571810001 in full |
23/09/2123 September 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058571810001 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
04/06/194 June 2019 | FIRST GAZETTE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIFFORD FISH |
20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
03/07/153 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
29/06/1129 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
12/11/0912 November 2009 | Annual return made up to 26 June 2009 with full list of shareholders |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
15/09/0915 September 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | STRIKE-OFF ACTION DISCONTINUED |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | FIRST GAZETTE |
02/06/072 June 2007 | SECRETARY RESIGNED |
02/06/072 June 2007 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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