CONSOLIDATED ENGINEERING LIMITED
Company number 01269301 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 1 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA MOORE | View document |
| 13 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 30 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 13 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 28 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 21 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 24 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 11 Feb 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 16 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 21 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | SECRETARY APPOINTED LINDA MOORE | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 16 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 20 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: MIDLAND ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1DG | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED | View document |
| 11 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | ADOPT MEM AND ARTS 27/01/95 | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 91 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Mar 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/94 | View document |
| 24 Mar 1994 | COMPANY NAME CHANGED C.L.S. PACKAGING LIMITED CERTIFICATE ISSUED ON 25/03/94 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Oct 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: BRIGG RD SCUNTHORPE SOUTH HUMBERSIDE | View document |
| 7 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 26 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 7 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 9 Mar 1989 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ADOPT MEM AND ARTS 300988 | View document |
| 10 Nov 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Feb 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 15 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 15 Apr 1987 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 26 Mar 1987 | COMPANY NAME CHANGED TRAILER DEVELOPMENTS (HUMBERSIDE ) LIMITED CERTIFICATE ISSUED ON 26/03/87 | View document |
| 18 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1977 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jul 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |