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CALIFORNIA ENGINEERING COMPANY LIMITED

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

Company details

BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ

CALIFORNIA ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00634258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.04
dissolution date: 2012.01.17
last member list: 2010.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.20
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.24
Form type: LATEST SOC
Document description: 24/11/10 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARTLE HODGKISS / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/10/2009
Form type: CH01
Date: 2009.12.07
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN REDGATE / 01/10/2009
Form type: CH03
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HODGKISS / 01/07/2009
Form type: CH01
Date: 2009.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, C/O WILLIAM HARE LTD, WESTON STREET, BOLTON LANCASHIRE, BL3 2AT
Form type: 287
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/98 FROM:, CASTLECROFT ROAD, BURY, LANCASHIRE, BL9 0LR
Form type: 287
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/94
Form type: SRES03
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05

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Company directors and board members:

ROBERT JOHN REDGATE (dissolve)
Secretary, ACCOUNTANT, 2007.01.03 - 2012.01.17
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
BARTLE HODGKISS (dissolve)
Director, ENGINEER, 1990.11.05 - 2012.01.17
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
DAVID MICHAEL WILLIAM HODGKISS (dissolve)
Director, 2005.04.29 - 2012.01.17
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
SUSAN KATRINA HODGKISS (dissolve)
Director, 2005.04.29 - 2012.01.17
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
ROBERT JOHN REDGATE (dissolve)
Director, ACCOUNTANT, 2007.01.03 - 2012.01.17
BRANDLESHOLME HOUSE BRANDLESHOLME ROAD , BURY
BL8 1JJ, LANCASHIRE
DAVID JOHN STANSFIELD (dissolve)
Secretary, 1990.11.05 - 2007.05.31
31 WOOD LANE HESKIN , CHORLEY
PR7 5NU, LANCASHIRE
DAVID MICHAEL WILLIAM HODGKISS (dissolve)
Director, COMPANY DIRECTOR, 1990.11.05 - 1998.06.24
RANTS FARM OLD KILN LANE , BOLTON
BL1 7PY, LANCASHIRE
SUSAN KATRINA HODGKISS (dissolve)
Director, COMPANY DIRECTOR, 1990.11.05 - 2001.11.30
BRINDLES FARM HUT LANE HEATH CHARNOCK , CHORLEY
PR6 9EG, LANCASHIRE
GEORGE NIMROD LUNAN (dissolve)
Director, ENGINEER, 1990.11.05 - 1995.12.31
29 FARM CLOSE CHURCHTOWN , SOUTHPORT
PR9 7QB, MERSEYSIDE
DAVID JOHN STANSFIELD (dissolve)
Director, ACCOUNTANT, 2005.04.29 - 2007.05.31
31 WOOD LANE HESKIN , CHORLEY
PR7 5NU, LANCASHIRE

Companies near to CALIFORNIA ENGINEERING COMPANY ltd.

Information about the Private Limited Company CALIFORNIA ENGINEERING COMPANY 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: 2016.11.29. The update request has been recorded, data will be updated till 2017.01.09