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C E CONSULTANTS (NORTH EAST) LIMITED

Company number 08777941

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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)
18 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
21 Jul 2017 AD01 Registered office address changed from 28 Doctors Lane Hutton Rudby Yarm TS15 0EQ United Kingdom to Redheugh House Thornaby South Thornaby Place Stockton-on-Tees TS17 6SG on 21 July 2017
12 May 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
27 Oct 2016 CH01 Director's details changed for David Ward on 26 October 2016
27 Oct 2016 AD01 Registered office address changed from 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG to 28 Doctors Lane Hutton Rudby Yarm TS15 0EQ on 27 October 2016
09 Mar 2016 AD01 Registered office address changed from 2 Spell Close Yarm TS15 9SD to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 9 March 2016
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
27 Oct 2014 CH01 Director's details changed for David Ward on 27 October 2014
27 Oct 2014 AD01 Registered office address changed from 28 Coast Road Marske by the Sea Redcar TS11 6JT United Kingdom to 2 Spell Close Yarm TS15 9SD on 27 October 2014
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted