CONSTRUCTIONS & EQUIPMENTS LTD
Company number 11764484 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Nov 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Dec 2022 | Second filing of Confirmation Statement dated 2022-12-14 · 3 pages | View document |
| 15 Dec 2022 | Termination of appointment of a director · 1 page | View document |
| 15 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 15 Dec 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Notification of Hicham Khettary as a person with significant control on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Mr Hicham Khettary as a director on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 598a Harrow Road London W10 4NJ on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 14 Dec 2022 | Cessation of Bryan Anthony Thornton as a person with significant control on 2022-12-14 · 1 page | View document |
| 28 Sep 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-28 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Bryan Anthony Thornton as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 5 pages | View document |
| 8 Feb 2022 | Notification of Bryan Anthony Thornton as a person with significant control on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-02-07 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-01-14 · 1 page | View document |
| 1 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 14 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |