CZARNECKI ENGINEERING LIMITED

Q: What is the latest filing for CZARNECKI ENGINEERING LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/02/1990

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1990)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2012

Application to strike the company off the register

View PDF (3 pages)

25/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-08

View PDF (4 pages)

26/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-08

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Marek Stefan Czarnecki on 2009-10-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Hazel Davina Marion Czarnecka on 2009-10-01

View PDF (1 pages)

17/10/2009

Total exemption small company accounts made up to 2009-04-08

View PDF (4 pages)

08/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

05/03/2009

Location of debenture register

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 1 bowyer walk ascot berkshire SL5 8QS

View PDF (1 pages)

05/03/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Secretary's Change of Particulars / hazel czarnecka / 01/01/2009 / Date of Birth was: none, now: 20-Dec-1970; HouseName/Number was: , now: aston house; Street was: 1 bowyer walk, now: york road; Post Town was: ascot, now: maidenhead; Post Code was: SL5 8QS, now: SL6 1SF; Country was: , now: united kingdom

View PDF (2 pages)

22/01/2009

Total exemption small company accounts made up to 2008-04-08

View PDF (6 pages)

03/03/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

13/07/2007

Total exemption small company accounts made up to 2007-04-08

View PDF (4 pages)

21/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-04-08

View PDF (5 pages)

06/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: 1 tithe close virginia water surrey GU25 4DJ

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2005-04-08

View PDF (6 pages)

02/02/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

06/06/2004

Total exemption small company accounts made up to 2004-04-08

View PDF (6 pages)

27/05/2004

Registered office changed on 28/05/04 from: 1 bowyer walk ascot berkshire SL5 8QS

View PDF (1 pages)

22/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-04-08

View PDF (6 pages)

08/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

08/02/2003

Director's particulars changed

View PDF (0 pages)

08/02/2003

Registered office changed on 09/02/03

View PDF (0 pages)

06/02/2003

Total exemption small company accounts made up to 2002-04-08

View PDF (7 pages)

21/02/2002

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

View PDF (6 pages)

09/08/2001

Total exemption small company accounts made up to 2001-04-08

View PDF (7 pages)

26/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

26/02/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

11/01/2001

Accounts for a small company made up to 2000-04-08

View PDF (8 pages)

30/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

30/03/2000

Location of register of members address changed

View PDF (0 pages)

30/01/2000

Accounts for a small company made up to 1999-04-08

View PDF (8 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

19/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1999

Accounts for a small company made up to 1998-04-08

View PDF (8 pages)

13/01/1999

Director resigned

View PDF (1 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

Accounts for a small company made up to 1997-04-08

View PDF (4 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

27/01/1998

Secretary resigned;director resigned

View PDF (0 pages)

03/03/1997

Accounts for a small company made up to 1996-04-08

View PDF (4 pages)

03/03/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

03/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/1997

Return made up to 02/02/96; full list of members

View PDF (6 pages)

16/10/1995

Registered office changed on 17/10/95 from: 49 jersey road heston middlesex TW5 0TR

View PDF (1 pages)

08/06/1995

Accounts for a small company made up to 1995-04-08

View PDF (0 pages)

08/06/1995

Ad 04/06/95--------- £ si 3996@1=3996 £ ic 4/4000

View PDF (0 pages)

08/06/1995

New director appointed

View PDF (0 pages)

08/06/1995

Return made up to 04/05/95; no change of members

View PDF (0 pages)

27/03/1995

Director resigned;new director appointed

View PDF (2 pages)

21/03/1995

Registered office changed on 22/03/95 from: 21 thirkleby close slough berkshire SL1 3XY

View PDF (0 pages)

07/02/1995

Return made up to 02/02/95; change of members

View PDF (0 pages)

22/01/1995

Accounts made up to 1994-04-08

View PDF (0 pages)

27/03/1994

Return made up to 19/02/94; full list of members

View PDF (0 pages)

18/01/1994

Accounts made up to 1993-04-08

View PDF (0 pages)

23/03/1993

Return made up to 19/02/93; no change of members

View PDF (0 pages)

07/02/1993

Accounts made up to 1992-04-08

View PDF (0 pages)

15/11/1992

Registered office changed on 16/11/92 from: 49 jersey road heston hounslow TW5 0TR

View PDF (0 pages)

15/04/1992

Return made up to 19/02/92; no change of members

View PDF (0 pages)

24/06/1991

Accounts made up to 1991-04-08

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Return made up to 08/04/91; full list of members

View PDF (0 pages)

19/04/1990

Accounting reference date notified as 08/04

View PDF (0 pages)

06/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1990

Director resigned;new director appointed

View PDF (0 pages)

18/02/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

07/04/2012

Last accounts made up to

07/04/2011View PDF

Confirmation

Last statement dated

07/04/2011

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Financial Ratios

CZARNECKI ENGINEERING LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CZARNECKI ENGINEERING LIMITED

CZARNECKI ENGINEERING LIMITED is a Dissolved company incorporated on 18/02/1990 with the registered office located at Aston House, York Road, Maidenhead, Berkshire SL6 1SF. 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 CZARNECKI ENGINEERING LIMITED?

CZARNECKI ENGINEERING LIMITED is currently Dissolved. It was registered on 18/02/1990 and dissolved on 17/09/2012.

Where is CZARNECKI ENGINEERING LIMITED located?

CZARNECKI ENGINEERING LIMITED is registered at Aston House, York Road, Maidenhead, Berkshire SL6 1SF.

What does CZARNECKI ENGINEERING LIMITED do?

CZARNECKI ENGINEERING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CZARNECKI ENGINEERING LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.