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C & E POWER LIMITED

Company number 05938941

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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)
14 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 23 October 2017
14 Nov 2016 AD01 Registered office address changed from 17.4 Amber Business Centre, Greenhill Lane Riddings Alfreton Derbyshire DE55 4BR to C/O Rsm Restructing Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 14 November 2016
03 Nov 2016 600 Appointment of a voluntary liquidator
03 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24
03 Nov 2016 4.20 Statement of affairs with form 4.19
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 TM01 Termination of appointment of Craig Ashley Calder as a director on 22 February 2016
01 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AD01 Registered office address changed from 67 Micklehome Drive Alrewas Staffordshire DE13 7AU Uk on 26 February 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Craig Calder on 1 September 2012
01 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008