CURZON CLARKE ENGINEERING LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Liquidators' statement of receipts and payments to 2025-03-23

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01/06/241 June 2024 Liquidators' statement of receipts and payments to 2024-03-23

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08/04/238 April 2023 Declaration of solvency

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Appointment of a voluntary liquidator

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08/04/238 April 2023 Resolutions

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/08/2012 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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02/08/192 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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03/09/183 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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18/09/1718 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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23/02/1623 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/04/146 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/02/1229 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARKE

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25/02/1125 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/03/101 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/04/064 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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03/03/043 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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05/03/035 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0217 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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16/03/0116 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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19/04/0019 April 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: C/O WARSOP RUBBER COMPANY LTD OAKFIELD LANE WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0JG

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09/04/999 April 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/05/9824 May 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 28 GREENDALE CLOSE WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0EB

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12/03/9712 March 1997 S252 DISP LAYING ACC 01/02/97

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15/01/9715 January 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97

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01/04/961 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 NEW SECRETARY APPOINTED

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04/03/964 March 1996 REGISTERED OFFICE CHANGED ON 04/03/96 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA

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04/03/964 March 1996 SECRETARY RESIGNED

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 DIRECTOR RESIGNED

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22/02/9622 February 1996 DIRECTOR RESIGNED

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22/02/9622 February 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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