CENTRAL ENGINEERS LIMITED
Company number 04002444 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2022 | Withdraw the company strike off application · 1 page | View document |
| 12 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2022 | Appointment of Mrs Pauline Diane Goodwin as a director on 2022-01-05 · 2 pages | View document |
| 6 Jan 2022 | Notification of Pauline Diane Goodwin as a person with significant control on 2022-01-05 · 2 pages | View document |
| 6 Jan 2022 | Unaudited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 6 Jan 2022 | Cessation of John Anthony Bowers as a person with significant control on 2021-04-09 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of John Anthony Bowers as a director on 2021-04-09 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-05-22 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA DENNIS / 22/07/2017 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY BOWERS | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Sep 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 4 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA DENNIS / 29/04/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOWERS / 29/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 2 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOWERS / 01/05/2012 | View document |
| 11 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA DENNIS / 01/05/2012 | View document |
| 10 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Sep 2004 | S366A DISP HOLDING AGM 14/09/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 31 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |