CONSOLIDATED ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 01/07/211 July 2021 | Application to strike the company off the register |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA MOORE |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 16/01/1016 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED LINDA MOORE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: MIDLAND ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1DG |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | AUDITOR'S RESIGNATION |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | AUDITOR'S RESIGNATION |
| 04/01/004 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | ADOPT MEM AND ARTS 27/01/95 |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/03/9424 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/94 |
| 24/03/9424 March 1994 | COMPANY NAME CHANGED C.L.S. PACKAGING LIMITED CERTIFICATE ISSUED ON 25/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: BRIGG RD SCUNTHORPE SOUTH HUMBERSIDE |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 09/03/899 March 1989 | AUDITOR'S RESIGNATION |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ADOPT MEM AND ARTS 300988 |
| 10/11/8810 November 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | GAZETTABLE DOCUMENT |
| 15/04/8715 April 1987 | MEMORANDUM OF ASSOCIATION |
| 10/04/8710 April 1987 | GAZETTABLE DOCUMENT |
| 26/03/8726 March 1987 | COMPANY NAME CHANGED TRAILER DEVELOPMENTS (HUMBERSIDE ) LIMITED CERTIFICATE ISSUED ON 26/03/87 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
| 06/04/776 April 1977 | MEMORANDUM OF ASSOCIATION |
| 19/07/7619 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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