C & E STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notice of move from Administration to Dissolution |
| 20/05/2520 May 2025 | Administrator's progress report |
| 17/12/2417 December 2024 | Administrator's progress report |
| 28/08/2428 August 2024 | Notice of order removing administrator from office |
| 27/08/2427 August 2024 | Notice of appointment of a replacement or additional administrator |
| 21/06/2421 June 2024 | Administrator's progress report |
| 25/05/2425 May 2024 | Notice of extension of period of Administration |
| 16/12/2316 December 2023 | Administrator's progress report |
| 11/08/2311 August 2023 | Notice of deemed approval of proposals |
| 22/07/2322 July 2023 | Statement of administrator's proposal |
| 01/06/231 June 2023 | Registered office address changed from Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of an administrator |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Change of details for Initial Holdings Limited as a person with significant control on 2021-11-04 |
| 04/11/214 November 2021 | Registered office address changed from Montrose House Clayhill Park Neston CH64 3RU United Kingdom to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2021-11-04 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/06/2011 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INITIAL HOLDINGS LIMITED |
| 22/01/2022 January 2020 | CESSATION OF IAN EVANS AS A PSC |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | CESSATION OF GERRARD COLTMAN AS A PSC |
| 27/06/1927 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM SUITE F5 OAKLANDS BUISNESS CENTRE HOOTON ELLESMERE PORT CHESHIRE CH66 7NZ UNITED KINGDOM |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD COLTMAN / 22/05/2019 |
| 22/05/1922 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EVANS / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVANS / 22/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM SUITE F7 OAKLANDS OFFICE PARK, HOOTON ROAD HOOTON ELLESMERE PORT CH66 7NZ ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM SUITE F7 OAKLANDS BUSINESS CENTRE OAKLANDS OFFICE PARK, HOOTON ROAD HOOTON ELLESMERE PORT CH66 7NZ ENGLAND |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM SUITE S8 OAKLANDS BUSINESS CENTRE OAKLANDS OFFICE PARK, HOOTON ROAD HOOTON ELLESMERE PORT CH66 7NZ ENGLAND |
| 30/06/1630 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EVANS / 15/02/2016 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM REYNOLDS SMULLEN NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7UY |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD COLTMAN / 15/02/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVANS / 15/02/2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD COLTMAN / 01/02/2016 |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EVANS / 01/01/2016 |
| 11/02/1611 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVANS / 01/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067914870001 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/02/1514 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/01/1418 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/01/1224 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EVANS / 14/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD COLTMAN / 14/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN EVANS / 14/01/2010 |
| 03/02/093 February 2009 | SECRETARY APPOINTED IAN EVANS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED IAN EVANS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED GERARD COLTMAN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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