COMPLETE ENGINEERING GROUP LIMITED

Company number 05236770 ·

Dissolved

54 filings

Date Filing
20 Oct 2021 Administrator's progress report · 20 pages View document
1 Jul 2021 Statement of affairs with form AM02SOA · 16 pages View document
3 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
20 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
25 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052367700002 View document
2 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 14/09/2013 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 14/09/2013 View document
22 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM · WILMOT HOUSE ST. JAMES COURT, FRIAR GATE · DERBY · DE1 1BT · UNITED KINGDOM View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 28/11/2012 View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 28/11/2012 View document
28 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 28/11/2012 View document
25 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
3 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
28 Oct 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM · 195-197 VICTORIA STREET · LONDON · SW1E 5NE View document
28 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
17 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 21/09/2010 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 21/09/2010 View document
17 Nov 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 21/09/2010 View document
9 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM · 2ND FLOOR OLD INN HOUSE · 2 CARSHALTON ROAD · SUTTON · SURREY · SM1 4RA View document
3 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
18 Nov 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
1 Dec 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
28 Nov 2008 29/02/08 TOTAL EXEMPTION FULL View document
19 Aug 2008 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008 View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: · BANK HOUSE · 1-7 SUTTON COURT ROAD · SUTTON · SURREY SM1 4SP View document
2 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
11 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
11 Oct 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
8 Jun 2005 NC INC ALREADY ADJUSTED · 24/05/05 View document
8 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2005 ￯﾿ᄑ NC 1000/10000 · 24/05/ View document
26 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: · 6TH FLOOR ABFORD HOUSE · 15 WILTON ROAD VICTORIA · LONDON SW1V 1LT View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 SECRETARY RESIGNED View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: · BROADWAY HOUSE · 2-6 FULHAM BROADWAY · FULHAM LONDON · SW6 1AA View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 DIRECTOR RESIGNED View document
21 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document