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CITY ENGINEERING (HOLDINGS) LIMITED

Company number 00444575

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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)
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Nov 2014	4.68	Liquidators' statement of receipts and payments to 1 October 2014	View PDF Liquidators' statement of receipts and payments to 1 October 2014 - link opens in a new window - 17 pages (17 pages)
11 Oct 2013	AD01	Registered office address changed from Staddlestones Priston Bath BA2 9EE on 11 October 2013	View PDF Registered office address changed from Staddlestones Priston Bath BA2 9EE on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AD01	Registered office address changed from 7 Maggs Lane Fishponds Trading Estate Bristol BS5 7EP on 8 October 2013	View PDF Registered office address changed from 7 Maggs Lane Fishponds Trading Estate Bristol BS5 7EP on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 2,832	View PDF Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 2,832 - link opens in a new window - 7 pages (7 pages)
22 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
01 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 2,832	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 2,832 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH03	Secretary's details changed for Robert Davies on 12 April 2010	View PDF Secretary's details changed for Robert Davies on 12 April 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	CH01	Director's details changed for Jacqueline Davies on 12 April 2010	View PDF Director's details changed for Jacqueline Davies on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Alexander James Fraser Davies on 12 April 2010	View PDF Director's details changed for Alexander James Fraser Davies on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
05 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
28 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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