CONTROL ENGINEERING ASSOCIATES LTD

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 Application to strike the company off the register

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-07-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/10/1414 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/10/1314 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/10/1225 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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04/07/124 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON PATRICK MAHER / 01/12/2011

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE COOPER / 01/12/2011

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY DENNIS LINDSAY

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24/10/1124 October 2011 DIRECTOR APPOINTED MR VERNON PATRICK MAHER

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24/10/1124 October 2011 DIRECTOR APPOINTED MR DENNIS LINDSAY

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24/10/1124 October 2011 DIRECTOR APPOINTED MRS ZOE COOPER

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1125 August 2011 PREVSHO FROM 30/09/2011 TO 31/07/2011

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03/08/113 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/113 August 2011 COMPANY NAME CHANGED MOSSBROOK ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/11

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LINDSAY / 20/06/2010

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/0923 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0823 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/06/0720 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0617 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0513 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/06/0417 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/06/0323 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/06/0221 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/06/0114 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/06/0016 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/06/9922 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/06/9812 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/06/9713 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/06/9618 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/07/9519 July 1995 RESIGNATION OF AUDITOR

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13/06/9513 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/06/9415 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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24/06/9324 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/06/9217 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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08/11/918 November 1991 REGISTERED OFFICE CHANGED ON 08/11/91 FROM: G OFFICE CHANGED 08/11/91 4 CAMDALE VIEW RIDGEWAY SHEFFIELD S12 3XQ

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10/07/9110 July 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: G OFFICE CHANGED 13/06/91 UNIT 25 LION PARK HOLBROOK INDUSTRIAL ESTATE HALFWAY SHEFFIELD S19 5ZZ

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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12/11/9012 November 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 NEW DIRECTOR APPOINTED

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/07/8928 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/07/894 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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12/08/8812 August 1988 RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS

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27/01/8727 January 1987 REGISTERED OFFICE CHANGED ON 27/01/87 FROM: G OFFICE CHANGED 27/01/87 47 BRUNSWICK PLACE LONDON N1 6EE

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27/01/8727 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 GAZETTABLE DOCUMENT

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31/12/8631 December 1986 MEMORANDUM OF ASSOCIATION

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08/12/868 December 1986 COMPANY NAME CHANGED BRIEFPRESS LIMITED CERTIFICATE ISSUED ON 08/12/86

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19/09/8619 September 1986 CERTIFICATE OF INCORPORATION

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