C.E. EDWARDS (ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/05/229 May 2022 | Final Gazette dissolved following liquidation |
| 09/02/229 February 2022 | Return of final meeting in a members' voluntary winding up |
| 31/07/2131 July 2021 | Removal of liquidator by court order |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/12/192 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 27/06/2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYES / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHNS / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES O'DONNELL / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE O'DONNELL / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 27/06/2016 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/07/1317 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR IAN DAVID JOHNS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MISS REBECCA JANE O'DONNELL |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/07/1219 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/07/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM ALBANY ROAD WORKS AINTREE LIVERPOOL L9 0HB |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/07/9610 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | AUDITOR'S RESIGNATION |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/08/865 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 25/02/5825 February 1958 | CERTIFICATE OF INCORPORATION |
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