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CO-ENG LIMITED

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CO-ENG LIMITED

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Key Data

Status

Dissolved

Company No.

01538183

Incorporation date

12/01/1981

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Bank House, Cherry Street, Birmingham B2 5ALCopy
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Latest events (Record since 06/09/1986)
dot icon25/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/06/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon09/11/2024
Liquidators' statement of receipts and payments to 2024-09-15
View PDF (24 pages)
dot icon22/02/2024
Termination of appointment of Thomas Paul Wooldridge as a director on 2024-02-20
View PDF (1 pages)
dot icon15/11/2023
Liquidators' statement of receipts and payments to 2023-09-15
View PDF (22 pages)
dot icon14/11/2022
Liquidators' statement of receipts and payments to 2022-09-15
View PDF (21 pages)
dot icon27/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/09/2021
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (27 pages)
dot icon24/06/2021
Appointment of an administrator
View PDF (0 pages)
dot icon24/06/2021
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon24/06/2021
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon24/06/2021
Notice of order removing administrator from office
View PDF (18 pages)
dot icon24/06/2021
Notice of order removing administrator from office
View PDF (18 pages)
dot icon23/04/2021
Administrator's progress report
View PDF (22 pages)
dot icon04/11/2020
Administrator's progress report
View PDF (25 pages)
dot icon19/10/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/09/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon21/04/2020
Administrator's progress report
View PDF (25 pages)
dot icon06/12/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon19/11/2019
Statement of administrator's proposal
View PDF (44 pages)
dot icon15/10/2019
Registered office address changed from Unit 57 Old Walker Industrial Estate Station Road Coleshill Birmingham B46 1JT to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2019-10-15
View PDF (2 pages)
dot icon03/10/2019
Appointment of an administrator
View PDF (3 pages)
dot icon27/09/2019
Change of details for Mr James William Brookes as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon27/09/2019
Director's details changed for Mr James William Brookes on 2019-09-26
View PDF (2 pages)
dot icon27/09/2019
Change of details for Mrs Cynthia Brookes as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon14/06/2019
Appointment of Mr Thomas Paul Wooldridge as a director on 2019-06-14
View PDF (2 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon31/05/2018
Notification of Cynthia Brookes as a person with significant control on 2017-12-14
View PDF (2 pages)
dot icon31/05/2018
Notification of James William Brookes as a person with significant control on 2017-12-14
View PDF (2 pages)
dot icon31/05/2018
Cessation of Neil Mason as a person with significant control on 2017-12-14
View PDF (1 pages)
dot icon31/05/2018
Cessation of Mark Colin Kemp as a person with significant control on 2017-12-14
View PDF (1 pages)
dot icon18/12/2017
Termination of appointment of Mark Colin Kemp as a director on 2017-12-15
View PDF (1 pages)
dot icon18/12/2017
Termination of appointment of Neil Mason as a director on 2017-12-15
View PDF (1 pages)
dot icon18/12/2017
Termination of appointment of Mark Colin Kemp as a director on 2017-12-15
View PDF (1 pages)
dot icon18/12/2017
Appointment of Mr James William Brookes as a director on 2017-12-15
View PDF (2 pages)
dot icon18/12/2017
Registration of charge 015381830006, created on 2017-12-14
View PDF (39 pages)
dot icon14/12/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (6 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon23/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon27/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon18/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2012
Appointment of Mr Neil Mason as a director
View PDF (6 pages)
dot icon13/02/2012
Appointment of Mr Mark Colin Kemp as a director
View PDF (6 pages)
dot icon13/02/2012
Termination of appointment of Richard Payne as a secretary
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Geoffrey Mccurry as a director
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Richard Payne as a director
View PDF (2 pages)
dot icon24/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon19/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon21/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Director's details changed for Mr Richard Payne on 2009-10-01
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Mr Geoffrey Mccurry on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (15 pages)
dot icon19/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon09/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon21/05/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon18/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (15 pages)
dot icon17/09/2007
Return made up to 18/05/07; full list of members
View PDF (7 pages)
dot icon06/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon12/07/2006
Return made up to 18/05/06; full list of members
View PDF (8 pages)
dot icon25/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon12/07/2005
Return made up to 18/05/05; full list of members
View PDF (8 pages)
dot icon17/08/2004
Return made up to 18/05/04; full list of members
View PDF (8 pages)
dot icon16/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon01/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon10/06/2003
Return made up to 18/05/03; full list of members
View PDF (8 pages)
dot icon23/07/2002
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon23/07/2002
Ad 03/07/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon13/06/2002
Return made up to 18/05/02; full list of members
View PDF (7 pages)
dot icon06/08/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon12/07/2001
Accounts made up to 2001-03-31
View PDF (13 pages)
dot icon01/08/2000
Accounts made up to 2000-03-31
View PDF (11 pages)
dot icon25/05/2000
Return made up to 18/05/00; full list of members
View PDF (6 pages)
dot icon27/08/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/08/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/07/1999
Accounts made up to 1999-03-31
View PDF (11 pages)
dot icon22/05/1999
Return made up to 18/05/99; no change of members
View PDF (4 pages)
dot icon10/06/1998
Accounts made up to 1998-03-31
View PDF (13 pages)
dot icon10/06/1998
Return made up to 18/05/98; full list of members
View PDF (6 pages)
dot icon03/07/1997
Accounts made up to 1997-03-31
View PDF (13 pages)
dot icon27/05/1997
Return made up to 18/05/97; no change of members
View PDF (4 pages)
dot icon05/07/1996
Accounts made up to 1996-03-31
View PDF (12 pages)
dot icon22/05/1996
Return made up to 18/05/96; no change of members
View PDF (4 pages)
dot icon06/07/1995
Accounts for a small company made up to 1995-03-31
View PDF (12 pages)
dot icon01/06/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/05/1995
Return made up to 18/05/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon22/07/1994
Accounts for a small company made up to 1994-03-31
View PDF (11 pages)
dot icon12/05/1994
Return made up to 18/05/94; no change of members
View PDF (4 pages)
dot icon11/05/1993
Return made up to 18/05/93; no change of members
View PDF (4 pages)
dot icon11/05/1993
Accounts made up to 1993-03-31
View PDF (10 pages)
dot icon22/06/1992
Return made up to 18/05/92; full list of members
View PDF (6 pages)
dot icon11/06/1992
Accounts made up to 1992-03-31
View PDF (10 pages)
dot icon16/05/1991
Return made up to 18/05/91; no change of members
View PDF (4 pages)
dot icon15/05/1991
Accounts made up to 1991-03-31
View PDF (11 pages)
dot icon08/06/1990
Ad 21/05/90--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/06/1990
Accounts made up to 1990-03-31
View PDF (9 pages)
dot icon08/06/1990
Accounts made up to 1989-11-30
View PDF (0 pages)
dot icon05/06/1990
Return made up to 18/05/90; full list of members
View PDF (5 pages)
dot icon01/06/1989
Accounts made up to 1989-03-31
View PDF (11 pages)
dot icon01/06/1989
Return made up to 02/06/89; full list of members
View PDF (4 pages)
dot icon19/12/1988
Accounts for a small company made up to 1988-03-31
View PDF (5 pages)
dot icon30/11/1988
Auditor's resignation
View PDF (1 pages)
dot icon10/08/1988
Return made up to 28/08/87; full list of members
View PDF (4 pages)
dot icon16/10/1987
Accounts for a small company made up to 1987-03-31
View PDF (5 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (87 pages)
dot icon01/10/1986
Return made up to 31/03/86; full list of members
View PDF (4 pages)
dot icon06/09/1986
Accounts for a small company made up to 1986-03-31
View PDF (6 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
31/03/2018
dot iconNext confirmation date
18/05/2020
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Paul Wooldridge
Director
14/06/2019 - 20/02/2024
17
Mason, Neil
Director
20/01/2012 - 15/12/2017
4

Persons with Significant Control

4
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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 CO-ENG LIMITED

CO-ENG LIMITED is an(a) Dissolved company incorporated on 12/01/1981 with the registered office located at 6th Floor Bank House, 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 CO-ENG LIMITED?

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CO-ENG LIMITED is currently Dissolved. It was registered on 12/01/1981 and dissolved on 25/09/2025.

Where is CO-ENG LIMITED located?

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CO-ENG LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does CO-ENG LIMITED do?

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CO-ENG LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for CO-ENG LIMITED?

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The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.