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CAULFIELD ENGINEERING LIMITED

Company number 11109249

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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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	AD01	Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022	View PDF Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 7 January 2022	View PDF Liquidators' statement of receipts and payments to 7 January 2022 - link opens in a new window - 11 pages (11 pages)
13 Jan 2021	AD01	Registered office address changed from Office a10 & a10a Admin Block Champions Business Park Arrowe Brook Road Upton, Wirral Merseyside CH49 0AB United Kingdom to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 13 January 2021	View PDF Registered office address changed from Office a10 & a10a Admin Block Champions Business Park Arrowe Brook Road Upton, Wirral Merseyside CH49 0AB United Kingdom to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2020	TM01	Termination of appointment of Stephen Glyn Jones as a director on 15 June 2020	View PDF Termination of appointment of Stephen Glyn Jones as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CH01	Director's details changed for Mr Stephen Glyn Jones on 12 March 2018	View PDF Director's details changed for Mr Stephen Glyn Jones on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AD01	Registered office address changed from 9 Broadway Greasby Wirral Merseyside CH49 2NG United Kingdom to Office a10 & a10a Admin Block Champions Business Park Arrowe Brook Road Upton, Wirral Merseyside CH49 0AB on 9 March 2018	View PDF Registered office address changed from 9 Broadway Greasby Wirral Merseyside CH49 2NG United Kingdom to Office a10 & a10a Admin Block Champions Business Park Arrowe Brook Road Upton, Wirral Merseyside CH49 0AB on 9 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Stephen Glyn Jones as a director on 1 March 2018	View PDF Appointment of Mr Stephen Glyn Jones as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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