CB ENGINEERING (UK) LIMITED


Registered number: 05058717
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Name: CB ENGINEERING (UK) LIMITED
CB ENGINEERING (UK) LTD
Address: 117 BUTLER ROAD, HARROW, MIDDLESEX, HA1 4DU
Incorporation Date: 2004-02-27

Company status: Dissolved


Company Documents

date name form type
2015-02-04 APPLICATION FOR STRIKING-OFF DS01
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-12 27/02/14 FULL LIST AR01
2014-07-09 APPOINTMENT TERMINATED, SECRETARY SINEAD BARRETT TM02
2014-07-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-27 27/02/13 FULL LIST AR01
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-28 27/02/12 FULL LIST AR01
2012-08-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-05 27/02/11 FULL LIST AR01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / CIARAN BARRETT / 01/02/2010 CH01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-26 27/02/10 FULL LIST AR01
2010-05-26 SAIL ADDRESS CREATED AD02
2009-06-30 FIRST GAZETTE GAZ1
2009-07-03 DISS40 (DISS40(SOAD)) DISS40
2009-07-01 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-12-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-16 31/03/08 TOTAL EXEMPTION FULL AA
2008-09-03 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-08-08 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2007-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-03 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-20 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-04-09 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-10-08 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:24 GOLDSMITH LANEKINGSBURYLONDONNW9 9AH 287
2004-03-11 REGISTERED OFFICE CHANGED ON 11/03/04 FROM:29 VEALS MEADMITCHAMSURREY CR4 3SB 287
2004-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-06 REGISTERED OFFICE CHANGED ON 06/03/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-03-16 NEW SECRETARY APPOINTED 288a
2004-03-06 SECRETARY RESIGNED 288b
2004-09-03 REGISTERED OFFICE CHANGED ON 03/09/04 FROM:57A SOUTHVIEW AVENUENEASDEWLONDONNW10 2RE 287
2004-03-06 DIRECTOR RESIGNED 288b
2004-03-16 NEW DIRECTOR APPOINTED 288a
2004-10-08 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-05-01 22:12:51