CONGLETON ENGINEERING DEVELOPMENTS LIMITED

Company number 01299199

Date	Type	Description	View / Download
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 19 March 2018	(17 pages)
03 Apr 2017	4.20	Statement of affairs with form 4.19	(17 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20	(1 page)
14 Mar 2017	AD01	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 March 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(9 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 400	(5 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 400	(5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Oct 2014	AP01	Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 400	(5 pages)
16 Jun 2014	CH03	Secretary's details changed for Mrs Francesca Beckenham on 30 March 2014	(1 page)
13 Jun 2014	CH01	Director's details changed for Mr Ian George Beckenham on 30 March 2014	(2 pages)
13 Jun 2014	AD01	Registered office address changed from Davenshaw Mill Buxton Road Buglawton Congleton Cheshire CW12 2DN England on 13 June 2014	(1 page)
21 Feb 2014	MR01	Registration of charge 012991990005	(20 pages)
12 Feb 2014	TM01	Termination of appointment of Brian Carter as a director on 31 January 2014	(1 page)
12 Feb 2014	TM02	Termination of appointment of Brian Carter as a secretary on 31 January 2014	(1 page)
12 Feb 2014	TM01	Termination of appointment of Keith Rowley as a director on 31 January 2014	(1 page)
12 Feb 2014	TM01	Termination of appointment of George Alan Howell as a director on 31 January 2014	(1 page)
12 Feb 2014	AP01	Appointment of Mr Ian George Beckenham as a director on 31 January 2014	(2 pages)
12 Feb 2014	AP03	Appointment of Mrs Francesca Beckenham as a secretary on 31 January 2014	(2 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)