COMPLETE ENGINEERING LTD

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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01/12/211 December 2021 Application to strike the company off the register

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/03/2118 March 2021 PREVEXT FROM 31/03/2020 TO 30/06/2020

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM WARD / 11/02/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WARD / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WARD / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 S366A DISP HOLDING AGM 12/10/05

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ

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12/03/0412 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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07/02/047 February 2004 NEW SECRETARY APPOINTED

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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07/02/047 February 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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