CJW CONSULTING ENGINEERS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WHITE / 31/07/2015 |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN CHASE / 31/07/2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN CHASE / 01/06/2014 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/11/1316 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN CHASE / 01/11/2013 |
| 16/11/1316 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 16/11/1316 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WHITE / 01/11/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WHITE / 15/11/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN CHASE / 15/11/2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O A. VENKATACHALAM HORSESHOE COTTAGE HUNNINGHAM HOUSE FARM LONG ITCHINGTON ROAD HUNNINGHAM WARKWICKSHIRE CV33 9EW |
| 25/11/1025 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 17 SQUIRHILL PLACE LEAMINGTON SPA WARWICKSHIRE CV31 1FU |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WHITE / 12/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN CHASE / 12/12/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN CHASE / 01/04/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 01/04/2008 |
| 12/11/0812 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 17 SQUIRHILL PLACE, RUSSELL TERRACE, LEAMINGTON SPA WARKS CV31 1FU |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 37 LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV311BQ |
| 20/11/0620 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 31 CHICHESTER PLACE BRIZE NORTON OXFORDSHIRE OX18 3PD |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 17/05/0517 May 2005 | FIRST GAZETTE |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: THE BARN RECTORY LANE, LONGWORTH ABINGDON OXFORDSHIRE OX13 5DZ |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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