C.G. BUILDING AND ENGINEERING SERVICES COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | STRUCK OFF AND DISSOLVED |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/06/131 June 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER VENT |
| 01/06/131 June 2013 | SECRETARY APPOINTED MRS WENDY CATHERINE GAYLER |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE MORTIMER |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR MARK ALEXANDER VENT |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR |
| 09/09/109 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GAYLER / 01/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'CONNOR / 01/07/2010 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 49 BURES ROAD GREAT CORNARD SUDBURY SUFFOLK CO10 0EJ |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR JOHN O'CONNOR |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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