CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 09/11/239 November 2023 | Application to strike the company off the register |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 19/04/2319 April 2023 | Appointment of Mr Nicholas Kasmir as a director on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Director's details changed for David Phillips on 2022-09-02 |
| 03/10/223 October 2022 | Director's details changed for Mr Colin Blair on 2022-09-02 |
| 03/10/223 October 2022 | Director's details changed for David Phillips on 2022-10-03 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 26/10/2126 October 2021 | Appointment of Mrs Anna Maughan as a secretary on 2021-10-22 |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 29/07/1529 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN |
| 12/08/1412 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 30/04/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 30/04/2011 |
| 11/08/1111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 17 July 2009 with full list of shareholders |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NORTHDOWN HOUSE, ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1QW |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW QUINN |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0631 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1BW |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED CET GROUP LIMITED CERTIFICATE ISSUED ON 31/07/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED CET FLEXITEC LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 20/03/9920 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: COMMISIONERS ROAD STROOD KENT M62 4EB |
| 21/10/9721 October 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED N.D.T. FLEXITEC LTD CERTIFICATE ISSUED ON 01/07/91 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | WD 14/02/89 AD 06/01/89--------- ﾽ SI 1000@1=1000 ﾽ IC 2/1002 |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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