About

Registered Number: 05277160
Date of Incorporation: 03/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2017 (7 years and 2 months ago)
Registered Address: Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

 

City Engineering (Bristol) Ltd was registered on 03 November 2004. Watson, Douglas, Ashby, Richard, Davies, Jaqueline, Sutton, Alistair Keith are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Richard 21 February 2014 26 September 2014 1
DAVIES, Jaqueline 03 November 2004 30 September 2013 1
SUTTON, Alistair Keith 12 April 2006 10 May 2007 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Douglas 30 September 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 February 2017
2.35B - N/A 04 November 2016
2.24B - N/A 19 August 2016
2.31B - N/A 19 August 2016
2.24B - N/A 30 March 2016
F2.18 - N/A 09 November 2015
2.17B - N/A 23 October 2015
AD01 - Change of registered office address 14 September 2015
2.12B - N/A 28 August 2015
MR01 - N/A 10 August 2015
CH01 - Change of particulars for director 31 July 2015
AD01 - Change of registered office address 31 July 2015
CH03 - Change of particulars for secretary 31 July 2015
AR01 - Annual Return 01 December 2014
MR04 - N/A 12 November 2014
MR04 - N/A 12 November 2014
MR01 - N/A 03 November 2014
MR01 - N/A 31 October 2014
TM01 - Termination of appointment of director 17 October 2014
AA01 - Change of accounting reference date 23 September 2014
AAMD - Amended Accounts 05 June 2014
AA - Annual Accounts 19 May 2014
AP01 - Appointment of director 21 February 2014
MR01 - N/A 11 December 2013
CH01 - Change of particulars for director 10 December 2013
CH03 - Change of particulars for secretary 10 December 2013
AR01 - Annual Return 03 December 2013
MR01 - N/A 10 October 2013
AP03 - Appointment of secretary 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
TM02 - Termination of appointment of secretary 07 October 2013
AP01 - Appointment of director 07 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 14 April 2008
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
225 - Change of Accounting Reference Date 04 April 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 05 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
288a - Notice of appointment of directors or secretaries 05 November 2004
NEWINC - New incorporation documents 03 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2015 Outstanding

N/A

A registered charge 30 October 2014 Outstanding

N/A

A registered charge 21 October 2014 Outstanding

N/A

A registered charge 30 November 2013 Fully Satisfied

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.