CBE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA MARGARET HEFFERNAN / 01/08/2019 |
| 09/08/199 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MOIRA MARGARET HEFFERNAN / 01/08/2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 187 HAMILTON ROAD MOTHERWELL ML1 3DR SCOTLAND |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM GLENALA, 7A CARROLL CRESCENT NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5AT SCOTLAND |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM GLENALA CARROLL CRESCENT NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5AT |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MOIRA MARGARET HEFFERNAN / 06/01/2016 |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/04/1523 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 22/07/1422 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/11/1325 November 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | CHANGE OF NAME 20/06/2011 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O LARSA CONSTRUCT LTD GLENALA CARROLL CRESCENT NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5AT SCOTLAND |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED LARSA CONSTRUCT LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MARGARET HEFFERNAN / 27/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MARGARET HEFFERNAN / 25/01/2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O 1 EARL VIEW PO BOX MOTHERWELL 1 EARL VIEW NEW STEVENSTON MOTHERWELL LANARKSHIRE ML1 4LA UNITED KINGDOM |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM GLENALA CARROLL CRESCENT MOTHERWELL STRATHCLYDE ML1 5AT |
| 24/04/1024 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MARGARET HEFFERNAN / 26/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAKHIR ALNAEME / 26/03/2010 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAKHIR ALNAEME / 30/03/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 26 March 2007 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/02/078 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/06 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6 FORTINGALL PLACE, GLASGOW, G12 0LT |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | COMPANY NAME CHANGED NARAN CONSTRUCT LIMITED CERTIFICATE ISSUED ON 29/01/04 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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