CONTROLLED ENGINEERING LIMITED

Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 Final Gazette dissolved via compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-04-30

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21/08/2321 August 2023 Previous accounting period extended from 2023-04-05 to 2023-04-30

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19/03/2319 March 2023 Confirmation statement made on 2023-02-03 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-05

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23/06/2123 June 2021 Registered office address changed from Hamilton House 8 Laburnum Farm Close Ness Neston CH64 8TR United Kingdom to Cwm Derri Cwm Derri Dulas Anglesey LL70 9DX on 2021-06-23

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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12/03/2112 March 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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05/12/195 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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12/10/1812 October 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/03/1819 March 2018 SAIL ADDRESS CREATED

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19/03/1819 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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18/12/1718 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/03/1616 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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04/03/154 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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07/02/147 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR FERGUS WISEMAN

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19/08/1319 August 2013 CURREXT FROM 28/02/2014 TO 05/04/2014

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MESSITT

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09/04/139 April 2013 Annual return made up to 3 February 2013 with full list of shareholders

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03/04/123 April 2012 DIRECTOR APPOINTED WILLIAM STEVEN MAY

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31/03/1231 March 2012 REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 38 FOXHILLS CLOSE APPLETON WARRINGTON CHESHIRE WA4 5DH ENGLAND

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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