CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Company number 01299199 ·

Dissolved

93 filings

Date Filing
3 Apr 2017 STATEMENT OF AFFAIRS/4.19 View document
3 Apr 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Apr 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM · ST GEORGE'S COURT WINNINGTON AVENUE · NORTHWICH · CHESHIRE · CW8 4EE View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 DIRECTOR APPOINTED MR HOWARD ETCHELLS BURGESS View document
16 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
16 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA BECKENHAM / 30/03/2014 View document
13 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BECKENHAM / 30/03/2014 View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM · DAVENSHAW MILL BUXTON ROAD · BUGLAWTON · CONGLETON · CHESHIRE · CW12 2DN · ENGLAND View document
21 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012991990005 View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE HOWELL View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER View document
12 Feb 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN CARTER View document
12 Feb 2014 SECRETARY APPOINTED MRS FRANCESCA BECKENHAM View document
12 Feb 2014 DIRECTOR APPOINTED MR IAN GEORGE BECKENHAM View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLEY View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · DAVENSHAW MILL · BUXTON ROAD · BUGLANTON CONGLETON · CHESHIRE View document
9 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN HOWELL / 31/12/2009 View document
15 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROWLEY / 31/12/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARTER / 31/12/2009 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR RESIGNED View document
1 Aug 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
7 Jan 2005 DIRECTOR RESIGNED View document
14 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
23 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
27 Jan 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
13 Nov 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
10 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
23 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
1 May 1998 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 May 1998 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
1 May 1998 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
28 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Mar 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
9 Nov 1989 ADOPT MEM AND ARTS 30/10/89 View document
7 Nov 1989 MEMORANDUM OF ASSOCIATION View document
7 Nov 1989 ALTER MEM AND ARTS View document
7 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
16 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Jun 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
3 Jun 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS View document
3 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Mar 1983 ANNUAL RETURN MADE UP TO 11/12/81 View document
18 Feb 1977 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document