CONBEA ENGINEERING CO.LIMITED

Company Documents

DateDescription
27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/04/2327 April 2023 Return of final meeting in a creditors' voluntary winding up

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27/04/2227 April 2022 Liquidators' statement of receipts and payments to 2022-02-23

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/01/155 January 2015 Annual return made up to 13 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/01/147 January 2014 Annual return made up to 13 October 2013 with full list of shareholders

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN STUART LOWE / 13/10/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 July 2011

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20/05/1320 May 2013 Annual return made up to 13 October 2012 with full list of shareholders

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18/05/1318 May 2013 DISS40 (DISS40(SOAD))

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG ENGLAND

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 30 GREAT HOLLAND SQUARE BRACKNELL BERKS RG12 4UX

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29/08/1229 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/01/1218 January 2012 Annual return made up to 13 October 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/01/114 January 2011 Annual return made up to 13 October 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/12/091 December 2009 Annual return made up to 13 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN LOWE / 23/11/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/05/0927 May 2009 SECRETARY APPOINTED MR DARREN STUART LOWE

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27/05/0927 May 2009 SECRETARY RESIGNED SIDNEY LOWE

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02/03/092 March 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/04/089 April 2008 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;DIRECTOR RESIGNED

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15/05/0715 May 2007 � IC 9000/3000 16/04/07 � SR 6000@1=6000

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02/03/072 March 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/03/072 March 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/11/069 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/11/0516 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/10/0426 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/10/0319 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/10/0226 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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18/10/0018 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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19/10/9919 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 S366A DISP HOLDING AGM 08/03/99 S252 DISP LAYING ACC 08/03/99

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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10/11/9810 November 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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20/11/9720 November 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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29/11/9529 November 1995 S366A DISP HOLDING AGM 19/10/95 S252 DISP LAYING ACC 19/10/95

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13/11/9513 November 1995 RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS

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25/10/9525 October 1995 DIRECTOR RESIGNED

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11/04/9511 April 1995 NEW DIRECTOR APPOINTED

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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18/10/9418 October 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/11/939 November 1993 SECRETARY'S PARTICULARS CHANGED

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27/10/9327 October 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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27/10/9327 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/11/9220 November 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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20/10/9220 October 1992 RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/10/9220 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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31/10/9131 October 1991 RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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16/11/8916 November 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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16/11/8916 November 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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14/10/8814 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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23/10/8623 October 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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