CONTRACT ENGINEERING DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Application to strike the company off the register |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 24/07/2324 July 2023 | Notification of Patricia Anne Dyson as a person with significant control on 2016-08-01 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 24/06/2024 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/08/1026 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DYSON / 10/08/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: DOMINIONS HOUSE NORTH QUEEN ST CARDIFF CF1 4AR |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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