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C L G ENGINEERING LIMITED

Company number 03881645

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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)
26 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
28 Jul 2021 LIQ10 Removal of liquidator by court order
30 Jun 2021 600 Appointment of a voluntary liquidator
23 Jun 2021 LIQ10 Removal of liquidator by court order
09 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 December 2019
12 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2019 AD01 Registered office address changed from Unit 12 Eastington Industrial Estate Meadow Hill Stonehouse Glos GL10 3RZ to 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 22 January 2019
15 Jan 2019 LIQ02 Statement of affairs
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 MR04 Satisfaction of charge 038816450002 in full
04 May 2018 MR01 Registration of charge 038816450003, created on 4 May 2018
05 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
03 Nov 2017 PSC07 Cessation of Harry Alfred Thomas Nash as a person with significant control on 31 October 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
16 Aug 2016 AP01 Appointment of Neil Adrian Cook as a director
02 Aug 2016 AP01 Appointment of Neil Adrian Cook as a director on 4 July 2016
02 Aug 2016 AP01 Appointment of Mr Andrew David Robinson as a director on 4 July 2016