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COMPLETE ENGINEERING GROUP LIMITED

Company number 05236770

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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)
09 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2022 AM23 Notice of move from Administration to Dissolution
20 Oct 2021 AM10 Administrator's progress report
01 Jul 2021 AM02 Statement of affairs with form AM02SOA
05 May 2021 AM06 Notice of deemed approval of proposals
13 Apr 2021 AD01 Registered office address changed from 6 st. Georges Square Portsmouth PO1 3EY England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 13 April 2021
12 Apr 2021 AM03 Statement of administrator's proposal
09 Apr 2021 AM01 Appointment of an administrator
21 Dec 2020 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to 6 st. Georges Square Portsmouth PO1 3EY on 21 December 2020
26 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
15 Jan 2020 MR04 Satisfaction of charge 1 in full
02 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
09 Sep 2019 AA Full accounts made up to 31 May 2019
06 Mar 2019 AA Accounts for a small company made up to 31 May 2018
29 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
09 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
10 May 2018 MR04 Satisfaction of charge 052367700002 in full
07 May 2018 MR05 All of the property or undertaking has been released from charge 1
27 Apr 2018 MR01 Registration of charge 052367700005, created on 24 April 2018
25 Apr 2018 MR01 Registration of charge 052367700004, created on 24 April 2018
11 Apr 2018 AP03 Appointment of Mrs Sonia Rabhi as a secretary on 1 April 2018
11 Apr 2018 TM02 Termination of appointment of Marilla Carlyn Stevens as a secretary on 31 March 2018
12 Dec 2017 AA Accounts for a small company made up to 28 February 2017
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates