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CITY ENGINEERING (HOLDINGS) LIMITED

Learn more about CITY ENGINEERING (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

CITY ENGINEERING (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00444575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.01
dissolution date: 2016.01.23
last member list: 2013.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.10
documents available: 1

Mortgages:

N.P. BANK LTD.
MORTGAGE - Outstanding on 1962.10.19

List of company documents:

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Find out more information about CITY ENGINEERING (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to CITY ENGINEERING (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
Form type: 4.68
Date: 2014.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, STADDLESTONES PRISTON, BATH, BA2 9EE
Form type: AD01
Date: 2013.10.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.10
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 7 MAGGS LANE, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7EP
Form type: AD01
Date: 2013.10.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.22
Form type: LATEST SOC
Document description: 22/04/13 STATEMENT OF CAPITAL;GBP 2832
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.22
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES01
Document description: ADOPT ARTICLES 11/11/2010
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11/11/10 STATEMENT OF CAPITAL GBP 2832
Form type: SH01
Date: 2010.11.30
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 12/04/2010
Form type: CH03
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRASER DAVIES / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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COMPANY NAME CHANGED, CITY ENGINEERING (BRISTOL) LIMIT, ED, CERTIFICATE ISSUED ON 03/11/04
Form type: CERTNM
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.25
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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ALTER MEM AND ARTS 08/09/99
Form type: SRES01
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.11
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22

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Company directors and board members:

ROBERT DAVIES (dissolve)
Secretary, 2001.05.31 - 2016.01.23
SADDLESTONES PRISTON , BATH
BA2 9EE
ALEXANDER JAMES FRASER DAVIES (dissolve)
Director, FINANCIAL SERVICES MANAGER, 2000.06.01 - 2016.01.23
2ND FLOOR FLAT 7 WORCESTER TERRACE , BRISTOL
BS8 3JW
JACQUELINE DAVIES (dissolve)
Director, ADMINISTRATOR, 2004.07.01 - 2016.01.23
STADDLE STONES PRISTON , BATH
BA2 9EE, AVON
ROBERT DAVIES (dissolve)
Director, 1991.05.28 - 2016.01.23
STADDLESTONE PRISTON , BATH
BA2 9EE, AVON
ELIZABETH DAVIES (dissolve)
Secretary, DIRECTOR, 1991.05.28 - 2001.05.31
9 FRENCHAY HOUSE BECKSPOOL ROAD, FRENCHAY , BRISTOL
BS16 1NE, AVON
ELIZABETH DAVIES (dissolve)
Director, 1991.05.28 - 2001.05.31
9 FRENCHAY HOUSE BECKSPOOL ROAD, FRENCHAY , BRISTOL
BS16 1NE, AVON
THOMAS EDWARD DAVIES (dissolve)
Director, 1991.05.28 - 1993.02.03
OAKDALE ROAD DOWNEND , BRISTOL
BS16 6DS, AVON
RAYMOND BRIAN HADLEY (dissolve)
Director, ENGINEER, 1999.09.08 - 2002.03.31
19 MOUNTON DRIVE , CHEPSTOW
NP6 5EH, GWENT
WALES

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Information about the Private Limited Company CITY ENGINEERING (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data