COVENTRY INDUSTRIAL ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

03469882

Incorporation date

20/11/1997

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

05/12/2013

Final Gazette dissolved following liquidation

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05/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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03/07/2012

Statement of affairs with form 4.19

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03/07/2012

Appointment of a voluntary liquidator

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03/07/2012

Resolutions

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10/06/2012

Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA on 2012-06-11

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22/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/12/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

08/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/11/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/02/2004

Return made up to 21/11/03; full list of members

View PDF (9 pages)

29/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/12/2002

Return made up to 21/11/02; full list of members

View PDF (9 pages)

16/12/2002

Registered office changed on 17/12/02

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29/11/2002

Registered office changed on 30/11/02 from: priory house 12 park road coventry west midlands CV1 2LD

View PDF (1 pages)

27/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/11/2001

Return made up to 21/11/01; full list of members

View PDF (9 pages)

18/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/11/2000

Return made up to 21/11/00; full list of members

View PDF (9 pages)

26/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

16/12/1999

Return made up to 21/11/99; full list of members

View PDF (9 pages)

16/12/1999

Director's particulars changed

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19/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

17/12/1998

Return made up to 21/11/98; full list of members

View PDF (8 pages)

10/11/1998

Registered office changed on 11/11/98 from: falkland house falkland close coventry west midlands CV4 8AG

View PDF (1 pages)

10/11/1998

Ad 02/12/97--------- £ si 118@1=118 £ ic 102/220

View PDF (2 pages)

27/10/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

05/01/1998

Ad 02/12/97--------- £ si 100@1=100 £ ic 2/102

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05/01/1998

Registered office changed on 06/01/98 from: kelmar lutterworth road nuneaton warwickshire CV11 6PH

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05/01/1998

New secretary appointed

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05/01/1998

New director appointed

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26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/11/1997 - 20/11/1997	67500
Hucker, Peter Jonathan	Director	20/11/1997 - Present	4
Blay, Keith George	Secretary	20/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COVENTRY INDUSTRIAL ENGINEERING LTD

COVENTRY INDUSTRIAL ENGINEERING LTD is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at Unit A Kings Chambers, Queens Road, Coventry CV1 3EH. There are currently 2 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 COVENTRY INDUSTRIAL ENGINEERING LTD?

COVENTRY INDUSTRIAL ENGINEERING LTD is currently Dissolved. It was registered on 20/11/1997 and dissolved on 05/12/2013.

Where is COVENTRY INDUSTRIAL ENGINEERING LTD located?

COVENTRY INDUSTRIAL ENGINEERING LTD is registered at Unit A Kings Chambers, Queens Road, Coventry CV1 3EH.

What does COVENTRY INDUSTRIAL ENGINEERING LTD do?

COVENTRY INDUSTRIAL ENGINEERING LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for COVENTRY INDUSTRIAL ENGINEERING LTD?

The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.