CONTRACT ENGINEERING DIRECT LIMITED

Company number 03094754 ·

Dissolved

72 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off View document
11 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
4 Jun 2024 Application to strike the company off the register · 1 page View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
24 Jul 2023 Notification of Patricia Anne Dyson as a person with significant control on 2016-08-01 · 2 pages View document
30 May 2023 Unaudited abridged accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Apr 2022 Unaudited abridged accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-10 with no updates · 3 pages View document
15 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
24 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
17 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
11 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
26 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
25 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
18 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
17 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
13 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
12 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
12 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
26 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DYSON / 10/08/2010 View document
17 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
10 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
22 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
21 Nov 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
5 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
12 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
24 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
23 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
24 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
27 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
30 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
12 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
15 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
22 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
6 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
24 Nov 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
13 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
4 Sep 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
8 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 Sep 1997 REGISTERED OFFICE CHANGED ON 16/09/97 View document
16 Sep 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View document
2 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
23 Aug 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View document
5 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
30 Aug 1995 DIRECTOR RESIGNED View document
30 Aug 1995 NEW SECRETARY APPOINTED View document
30 Aug 1995 SECRETARY RESIGNED View document
30 Aug 1995 REGISTERED OFFICE CHANGED ON 30/08/95 FROM: DOMINIONS HOUSE NORTH QUEEN ST CARDIFF CF1 4AR View document
30 Aug 1995 NEW DIRECTOR APPOINTED View document
23 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document