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CHARLTON-LESLIE ENGINEERING LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 00902125
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- LAMBETH, Trevor
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-03-29
- Dissolved on
- 2019-04-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Btr Industries Limited
Jurisdiction Particularities
- Company Name (english)
- Charlton-Leslie Engineering Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-04-02
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CHARLTON-LESLIE ENGINEERING LIMITED Company Description
- CHARLTON-LESLIE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00902125. Its current trading status is "closed". It was registered 1967-03-29. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-02.It can be contacted at C/o Mazars Llp .
Get CHARLTON-LESLIE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlton-Leslie Engineering Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-04) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-01-30) - 600
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resolution (2018-01-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-01-30) - LIQ01
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change-sail-address-company-with-new-address (2018-02-06) - AD02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-28) - SH01
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resolution (2017-09-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-dormant (2017-02-09) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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auditors-resignation-company (2015-09-29) - AUD
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-16) - AA
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change-account-reference-date-company-current-shortened (2014-10-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-corporate-secretary-company-with-change-date (2011-04-12) - CH04
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-dormant (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-dormant (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-07-27) - 288a
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-dormant (2006-01-18) - AA
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legacy (2006-01-11) - 287
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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legacy (2006-04-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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legacy (2005-03-10) - 287
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accounts-with-accounts-type-full (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-02-09) - 288b
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legacy (2003-04-22) - 288a
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legacy (2003-11-17) - 288b
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legacy (2003-06-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-05-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-05-11) - 363a
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legacy (2001-05-08) - 288a
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legacy (2001-04-06) - 288b
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legacy (2001-03-15) - 288a
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legacy (2001-03-06) - 288b
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-15) - 287
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legacy (1999-03-30) - 225
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legacy (1999-04-25) - 363a
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legacy (1999-12-24) - 288c
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legacy (1999-09-02) - 288a
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legacy (1999-06-06) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-04-22) - 363a
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legacy (1998-02-01) - 288a
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legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-09-05) - 288c
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legacy (1997-07-30) - 287
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legacy (1997-04-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-20) - AA
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legacy (1996-03-27) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 363x
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accounts-with-accounts-type-full (1995-10-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-13) - AA
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legacy (1994-04-13) - 363x
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legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-19) - AA
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legacy (1993-05-14) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-26) - AA
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legacy (1992-05-28) - 363x
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legacy (1992-04-28) - 363x
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legacy (1992-01-30) - 288
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legacy (1992-01-20) - 288
keyboard_arrow_right 1991
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legacy (1991-01-02) - 288
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legacy (1991-05-23) - 288
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legacy (1991-07-25) - 363x
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resolution (1991-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-11-21) - AA
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accounts-with-accounts-type-full-group (1991-11-06) - AA
keyboard_arrow_right 1990
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legacy (1990-08-02) - 288
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legacy (1990-07-30) - 288
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resolution (1990-06-07) - RESOLUTIONS
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legacy (1990-05-31) - 288
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accounts-with-accounts-type-full-group (1990-04-27) - AA
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legacy (1990-03-16) - 287
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legacy (1990-03-16) - 288
keyboard_arrow_right 1989
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legacy (1989-08-16) - 287
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legacy (1989-08-16) - 288
keyboard_arrow_right 1988
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legacy (1988-04-28) - 288
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legacy (1988-01-19) - 363
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accounts-with-accounts-type-full-group (1988-01-19) - AA
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legacy (1988-02-01) - 287
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legacy (1988-05-16) - 288
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legacy (1988-11-22) - 363
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legacy (1988-11-22) - 288
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accounts-with-accounts-type-full-group (1988-11-03) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-23) - 288
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legacy (1987-10-08) - 288
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legacy (1987-12-19) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
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accounts-with-accounts-type-group (1986-11-29) - AA
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legacy (1986-11-29) - 363
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legacy (1986-09-05) - 288