C L G ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2226 December 2022 | Final Gazette dissolved following liquidation |
| 26/12/2226 December 2022 | Final Gazette dissolved following liquidation |
| 26/09/2226 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 28/07/2128 July 2021 | Removal of liquidator by court order |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 23/06/2123 June 2021 | Removal of liquidator by court order |
| 12/03/1912 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 11/03/1911 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM UNIT 12 EASTINGTON INDUSTRIAL ESTATE MEADOW HILL STONEHOUSE GLOS GL10 3RZ |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038816450002 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038816450003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 03/11/173 November 2017 | CESSATION OF HARRY ALFRED THOMAS NASH AS A PSC |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED NEIL ADRIAN COOK |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ANDREW DAVID ROBINSON |
| 02/08/162 August 2016 | DIRECTOR APPOINTED NEIL ADRIAN COOK |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM UNIT 15 SPRINGFIELD BUSINESS CENTRE STROUDWATER BUSINESS PARK OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3SX |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY KATHARINE NASH |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY NASH |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038816450002 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | 01/11/11 NO CHANGES |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/05/00 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: VENTURE HOUSE 341 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FY |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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