COSTELOW ENGINEERING SERVICES LIMITED

Company number 06679090

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 11 January 2014	(13 pages)
10 Dec 2013	AD01	Registered office address changed from Purnells St Marks House 3 Gold Tops Newport South Wales NP20 4PG on 10 December 2013	(2 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	(13 pages)
22 Feb 2012	AD01	Registered office address changed from Unit 2 Squire Drive Brynmenyn Industrial Estate Brynmenyn Bridgend Glamorgan CF32 9TX on 22 February 2012	(2 pages)
19 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2012	4.20	Statement of affairs with form 4.19	(18 pages)
19 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-08-24 GBP 1	(5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
27 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Jan 2010	AA01	Previous accounting period shortened from 31 August 2009 to 31 March 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Mar 2009	CERTNM	Company name changed costelow engineering LIMITED\certificate issued on 04/03/09	(2 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from fairway house links business park st mellons cardiff south glamorgan CF3 0LT	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Oct 2008	288a	Director appointed simon costelow	(1 page)
08 Oct 2008	288a	Director and secretary appointed michael mcdonald	(1 page)

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