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COLLECTIVE ENGINEERING GROUP LIMITED

Company number 03791941

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Jul 2017 PSC01 Notification of Stephen Paul Hassall as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 482,891
23 Jun 2016 CH01 Director's details changed for Mr Stephen Paul Hassall on 10 March 2016
23 Jun 2016 AD01 Registered office address changed from Unit 2 Lipton Close St Johns Road Bootle Liverpool L20 8PU to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 23 June 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 482,891
11 May 2015 TM01 Termination of appointment of Ian Richard Holder Slaughter as a director on 23 April 2015
11 May 2015 TM01 Termination of appointment of Michael Hassall as a director on 23 April 2015
11 May 2015 TM02 Termination of appointment of Ian Richard Holder Slaughter as a secretary on 23 April 2015
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 482,891
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Ian Richard Holder Slaughter on 7 March 2013
06 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Stephen Paul Hassall on 1 March 2012
06 Jul 2012 AD01 Registered office address changed from Unit 2 Lipton Close, St John's Road, Bootle Liverpool Merseyside L20 8PU on 6 July 2012