C AND B TECHNICAL INSTALLATIONS LTD

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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04/01/244 January 2024 Application to strike the company off the register

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22/03/2322 March 2023 Confirmation statement made on 2023-03-13 with updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-03-28

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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03/05/223 May 2022 Memorandum and Articles of Association

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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30/09/2130 September 2021 Previous accounting period extended from 2020-12-31 to 2021-04-30

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13/07/2113 July 2021 Cessation of Wesley George Austin as a person with significant control on 2021-06-14

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12/07/2112 July 2021 Termination of appointment of Wesley George Austin as a director on 2021-06-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY MERCER / 07/03/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR WESLEY GEORGE AUSTIN / 07/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE PARRANT

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24/05/1824 May 2018 CESSATION OF GEORGE JASON PARRANT AS A PSC

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT UNITED KINGDOM

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JASON PARRANT / 13/03/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY MERCER / 13/03/2018

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01/02/181 February 2018 DIRECTOR APPOINTED MR GEORGE JASON PARRANT

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JASOON PARRANT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 35 KESTON AVENUE NEW HAW ADDLESTONE KT15 3EF

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/03/1516 March 2015 DIRECTOR APPOINTED MR JONATHAN ANTHONY MERCER

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR APPOINTED MR WESLEY GEORGE AUSTIN

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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