CONGLETON ENGINEERING DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 03/04/173 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/04/173 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR HOWARD ETCHELLS BURGESS |
| 16/06/1416 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA BECKENHAM / 30/03/2014 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BECKENHAM / 30/03/2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM DAVENSHAW MILL BUXTON ROAD BUGLAWTON CONGLETON CHESHIRE CW12 2DN ENGLAND |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012991990005 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOWELL |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN CARTER |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS FRANCESCA BECKENHAM |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR IAN GEORGE BECKENHAM |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLEY |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM DAVENSHAW MILL BUXTON ROAD BUGLANTON CONGLETON CHESHIRE |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN HOWELL / 31/12/2009 |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROWLEY / 31/12/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARTER / 31/12/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 09/11/899 November 1989 | ADOPT MEM AND ARTS 30/10/89 |
| 07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION |
| 07/11/897 November 1989 | ALTER MEM AND ARTS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 03/06/873 June 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/03/8318 March 1983 | ANNUAL RETURN MADE UP TO 11/12/81 |
| 18/02/7718 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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