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C L G ENGINEERING LIMITED

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C L G ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03881645

Incorporation date

22/11/1999

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

BALDWINS RESTRUCTURING AND INSOLVENCY, 6th Floor Bank House 8 Cherry Street, Birmingham B2 5ALCopy
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Latest events (Record since 22/11/1999)
dot icon26/12/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon07/02/2022
Liquidators' statement of receipts and payments to 2021-12-16
View PDF (23 pages)
dot icon28/07/2021
Removal of liquidator by court order
View PDF (17 pages)
dot icon30/06/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/06/2021
Removal of liquidator by court order
View PDF (17 pages)
dot icon09/02/2021
Liquidators' statement of receipts and payments to 2020-12-16
View PDF (27 pages)
dot icon12/02/2020
Liquidators' statement of receipts and payments to 2019-12-16
View PDF (16 pages)
dot icon12/03/2019
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon11/03/2019
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon22/01/2019
Registered office address changed from Unit 12 Eastington Industrial Estate Meadow Hill Stonehouse Glos GL10 3RZ to 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 2019-01-22
View PDF (2 pages)
dot icon15/01/2019
Statement of affairs
View PDF (11 pages)
dot icon15/01/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/01/2019
Resolutions
View PDF (1 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon27/06/2018
Satisfaction of charge 038816450002 in full
View PDF (1 pages)
dot icon04/05/2018
Registration of charge 038816450003, created on 2018-05-04
View PDF (41 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon03/11/2017
Cessation of Harry Alfred Thomas Nash as a person with significant control on 2017-10-31
View PDF (1 pages)
dot icon29/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (7 pages)
dot icon16/08/2016
Appointment of Neil Adrian Cook as a director
View PDF (3 pages)
dot icon02/08/2016
Appointment of Neil Adrian Cook as a director on 2016-07-04
View PDF (3 pages)
dot icon02/08/2016
Appointment of Mr Andrew David Robinson as a director on 2016-07-04
View PDF (3 pages)
dot icon22/07/2016
Termination of appointment of Harry Alfred Thomas Nash as a director on 2016-07-04
View PDF (2 pages)
dot icon22/07/2016
Registered office address changed from Unit 15 Springfield Business Centre Stroudwater Business Park Oldends Lane Stonehouse Gloucestershire GL10 3SX to Unit 12 Eastington Industrial Estate Meadow Hill Stonehouse Glos GL10 3RZ on 2016-07-22
View PDF (2 pages)
dot icon22/07/2016
Termination of appointment of Katharine Nash as a secretary on 2016-07-04
View PDF (2 pages)
dot icon08/07/2016
Registration of charge 038816450002, created on 2016-07-08
View PDF (23 pages)
dot icon01/07/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon24/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon06/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon07/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon09/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon13/12/2011
Annual return made up to 2011-11-01
View PDF (4 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/11/2008
Return made up to 01/11/08; full list of members
View PDF (3 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon29/11/2007
Return made up to 08/11/07; no change of members
View PDF (6 pages)
dot icon15/12/2006
Return made up to 08/11/06; full list of members
View PDF (6 pages)
dot icon15/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon14/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon16/12/2005
Return made up to 08/11/05; full list of members
View PDF (6 pages)
dot icon20/05/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon20/05/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (2 pages)
dot icon04/01/2005
Return made up to 08/11/04; full list of members
View PDF (6 pages)
dot icon08/10/2004
Ad 23/09/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/07/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (1 pages)
dot icon14/11/2003
Return made up to 08/11/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (1 pages)
dot icon13/11/2002
Return made up to 08/11/02; full list of members
View PDF (6 pages)
dot icon08/10/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (1 pages)
dot icon22/01/2002
Return made up to 22/11/01; full list of members
View PDF (6 pages)
dot icon18/09/2001
Accounts for a dormant company made up to 2000-11-30
View PDF (1 pages)
dot icon24/01/2001
Return made up to 22/11/00; full list of members
View PDF (6 pages)
dot icon13/06/2000
Ad 15/05/00--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon05/06/2000
Registered office changed on 05/06/00 from: venture house 341 palatine road manchester lancashire M22 4FY
View PDF (1 pages)
dot icon05/06/2000
Resolutions
View PDF (1 pages)
dot icon12/05/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon08/02/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/2000
New secretary appointed
View PDF (2 pages)
dot icon22/11/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C L G ENGINEERING LIMITED

C L G ENGINEERING LIMITED is an(a) Dissolved company incorporated on 22/11/1999 with the registered office located at BALDWINS RESTRUCTURING AND INSOLVENCY, 6th Floor Bank House 8 Cherry Street, Birmingham B2 5AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C L G ENGINEERING LIMITED?

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C L G ENGINEERING LIMITED is currently Dissolved. It was registered on 22/11/1999 and dissolved on 26/12/2022.

Where is C L G ENGINEERING LIMITED located?

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C L G ENGINEERING LIMITED is registered at BALDWINS RESTRUCTURING AND INSOLVENCY, 6th Floor Bank House 8 Cherry Street, Birmingham B2 5AL.

What does C L G ENGINEERING LIMITED do?

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C L G ENGINEERING LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for C L G ENGINEERING LIMITED?

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The latest filing was on 26/12/2022: Final Gazette dissolved following liquidation.