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CENGAR LIMITED

Company number 00399541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Feb 2014 AD01 Registered office address changed from 70 Lister Lane Halifax West Yorkshire HX1 5DN on 4 February 2014
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 102
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Alexander Kilpatrick on 12 December 2012
16 Jan 2013 CH03 Secretary's details changed for Roy Fletcher on 12 December 2012
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
28 Jul 2009 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 363a Return made up to 13/12/08; full list of members
19 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363s Return made up to 13/12/07; change of members
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acts sole dir prior res 01/05/07
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2007 363s Return made up to 13/12/06; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 CERTNM Company name changed cengar universal tool co.,limite d\certificate issued on 09/03/06
03 Mar 2006 363s Return made up to 13/12/05; full list of members
17 Oct 2005 AA Accounts for a small company made up to 31 December 2004