C. & G. CONSULTANT ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/12/2123 December 2021 | Termination of appointment of Karl Graham Sharrocks as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Termination of appointment of Karl Graham Sharrocks as a secretary on 2021-12-15 |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 08/11/218 November 2021 | Application to strike the company off the register |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR KARL GRAHAM SHARROCKS |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON SANDERS |
| 24/04/1624 April 2016 | REGISTERED OFFICE CHANGED ON 24/04/2016 FROM 252 FENNYCROFT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3NP |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLAYTON SANDERS |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 04/07/134 July 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 16/11/1216 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GRAHAM SHARROCKS / 25/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON SANDERS / 25/09/2010 |
| 22/06/1022 June 2010 | DISS40 (DISS40(SOAD)) |
| 21/06/1021 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 20/11/0920 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARL SHARROCKS / 01/10/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 2 PORTMARNOCK CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7TH |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: WHARF HOUSE WATLING STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BL |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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