CENG REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 26/04/1926 April 2019 | ORDER OF COURT - RESTORATION |
| 26/09/1726 September 2017 | STRUCK OFF AND DISSOLVED |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | COMPANY NAME CHANGED CLYDESDALE ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/12/15 |
| 29/12/1529 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH |
| 12/08/1512 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS CLAIRE SMITH |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON |
| 20/08/1420 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 08/08/128 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 10/08/1010 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/1030 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1030 July 2010 | FINANCIAL AGREEMENTS 13/07/2010 |
| 30/07/1030 July 2010 | ADOPT ARTICLES 13/07/2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | ADOPT ARTICLES 25/01/2010 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REMOVE AUDITORS 04/12/02 |
| 10/12/0210 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | COMPANY NAME CHANGED CLYDESDALE STAMPING COMPANY LIMI TED CERTIFICATE ISSUED ON 07/12/88 |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: NEVILLE HOUSE 42/46 HAGLEY RD BIRMINGHAM B16 8PA |
| 08/03/888 March 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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