CHARLES GREGORY (CIVIL ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 25/07/1725 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 25/07/2017 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 15/05/2017 |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS JUBB / 22/04/2016 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/08/1525 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ADOPT ARTICLES 26/06/2015 |
| 13/07/1513 July 2015 | REDUCE ISSUED CAPITAL 26/06/2015 |
| 13/07/1513 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 1 |
| 13/07/1513 July 2015 | STATEMENT BY DIRECTORS |
| 13/07/1513 July 2015 | SOLVENCY STATEMENT DATED 26/06/15 |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MARTIN COOPER |
| 18/09/1418 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 18/09/1418 September 2014 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR IAN THOMAS JUBB |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 11/09/1211 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 09/09/119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010 |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | S366A DISP HOLDING AGM 04/06/03 |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: MILLER HOUSE, CORPORATION STREET, RUGBY. CV21 2DW |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/06/9711 June 1997 | 28/04/97 ABSTRACTS AND PAYMENTS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | 27/07/96 ABSTRACTS AND PAYMENTS |
| 01/08/961 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | 27/07/95 ABSTRACTS AND PAYMENTS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/05/95 |
| 03/03/953 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | 27/07/94 ABSTRACTS AND PAYMENTS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | 27/07/93 ABSTRACTS AND PAYMENTS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/11/92; CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | ADOPT MEM AND ARTS 08/10/92 |
| 03/09/923 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: CHARLES AVENUE FOSSE WAY, SIX HILLS MELTON MOWBRAY LEICS LE14 3PD |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | ADOPT MEM AND ARTS 27/02/92 |
| 24/04/9224 April 1992 | NC INC ALREADY ADJUSTED 27/02/92 |
| 24/04/9224 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/92 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 88 HAWCLIFFE ROAD MOUNTSORREL LEICESTERSHIRE LE12 7AH |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/12/8414 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 08/12/838 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 19/10/8219 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/09/8130 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 26/09/8026 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 02/07/732 July 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/73 |
| 13/03/6713 March 1967 | CERTIFICATE OF INCORPORATION |
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