CONTRACT AUTO ENGINEERING LIMITED

Company number 04785963 ·

Liquidation

74 filings

Date Filing
28 Jul 2026 Statement of affairs · 10 pages View document
28 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
27 Jul 2026 Resolutions · 1 page View document
27 Jul 2026 Registered office address changed from Unit 2 Wilden Industrial Estate Wilden Lane Stourport on Severn Worcestershire DY13 9JY to Darwin House, 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2026-07-27 · 3 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Change of details for Mr Nigel Mountain as a person with significant control on 2023-10-19 · 2 pages View document
19 Oct 2023 Change of details for Mr David Roy Trevor as a person with significant control on 2023-10-19 · 2 pages View document
19 Oct 2023 Secretary's details changed for Mr David Roy Trevor on 2023-10-19 · 1 page View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
18 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Jul 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jul 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM UNIT 2 WARD ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY TREVOR / 24/10/2011 View document
24 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / ROY TREVOR / 24/10/2011 View document
8 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY TREVOR / 03/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOUNTAIN / 03/06/2010 View document
18 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Jul 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT 2 WARD ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT ON SEVERN WORCESTER DY13 9QB View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOUNTAIN / 03/06/2008 View document
27 Nov 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
15 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: UNIT 21 HOOBROOK ENTERPRISE CENTRE, WORCESTER ROAD KIDDERMINSTER DY10 1HB View document
20 Jun 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
19 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
18 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
4 Jun 2003 DIRECTOR RESIGNED View document
4 Jun 2003 SECRETARY RESIGNED View document
4 Jun 2003 NEW SECRETARY APPOINTED View document
4 Jun 2003 NEW DIRECTOR APPOINTED View document
4 Jun 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document