COMBUSTION ENGINEERING LTD
| Status | ACTIVE |
| Company No. | 00460749 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 1948 |
| Age | 75 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
COMBUSTION ENGINEERING LTD is an active private limited company with number 00460749. It was incorporated 75 years, 6 months, 11 days ago, on 02 November 1948. The company address is Sinfin Lane Sinfin Lane, Derbyshire, DE24 9GH.
Company Fillings
Miscellaneous
Date: 18 Nov 2014
Category: Miscellaneous
Type: MISC
Description: Variation order
Documents
Restoration order of court
Date: 03 Oct 2011
Category: Restoration
Type: AC92
Documents
Restoration order of court
Date: 10 Jan 2006
Category: Restoration
Type: AC92
Documents
Legacy
Date: 13 Jul 1999
Category: Gazette
Type: DISS6
Description: Strike-off action suspended
Documents
Legacy
Date: 10 Apr 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 06 May 1998
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 31 Mar 1998
Category: Address
Type: 287
Description: Registered office changed on 31/03/98 from: witan court 294 witan gate west central milton keynes MK9 1EJ
Documents
Legacy
Date: 29 Oct 1997
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/96
Documents
Legacy
Date: 17 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/97; full list of members
Documents
Legacy
Date: 05 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/96; no change of members
Documents
Accounts with accounts type full
Date: 01 Nov 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with accounts type full
Date: 01 Nov 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 13 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 11 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 10 Nov 1994
Category: Address
Type: 287
Description: Registered office changed on 10/11/94 from: 1ST floor, 11 warren road warren farm, stratford road wolverton mill, milton keynes buckinghamshire, MK12 5NW
Documents
Accounts with accounts type full
Date: 02 Nov 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 23 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/94; full list of members
Documents
Legacy
Date: 15 Dec 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 09 Dec 1993
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/92
Documents
Legacy
Date: 20 Nov 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 16 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 13 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/93; full list of members
Documents
Accounts with accounts type full
Date: 23 Jun 1993
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 03 Nov 1992
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/91
Documents
Legacy
Date: 19 Oct 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/92; full list of members
Documents
Certificate change of name company
Date: 17 Sep 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lummus crest LIMITED\certificate issued on 18/09/92
Documents
Certificate change of name company
Date: 17 Sep 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 17/09/92
Documents
Legacy
Date: 03 Jan 1992
Category: Address
Type: 287
Description: Registered office changed on 03/01/92 from: 526-528 eldergate central milton keynes MK9 1LR
Documents
Legacy
Date: 11 Sep 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 11 Sep 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 11 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 25/08/91; full list of members
Documents
Legacy
Date: 27 Aug 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 27 Aug 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 24 Jun 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 09 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/90; change of members
Documents
Legacy
Date: 08 Jan 1991
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Dec 1990
Category: Address
Type: 287
Description: Registered office changed on 05/12/90 from: gunnels wood road stevenage hertfordshire SG1 2EL
Documents
Legacy
Date: 05 Dec 1990
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 18 Oct 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 10 Jan 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Oct 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Sep 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 01 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 25/08/89; full list of members
Documents
Accounts with accounts type full
Date: 20 Apr 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 04 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 10/12/88; full list of members
Documents
Accounts with accounts type full
Date: 22 Nov 1988
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 27 Jun 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Apr 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
Legacy
Date: 19 Nov 1987
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Nov 1987
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 19 Nov 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1987
Category: Accounts
Type: 242
Description: Delivery of annual acc. Ext. By 3 mths to 31/12/86
Documents
Legacy
Date: 24 Sep 1987
Category: Address
Type: 287
Description: Registered office changed on 24/09/87 from: greyfriars house lady's lane northampton NN1 3UZNN1 3UZWC2H 9ED
Documents
Legacy
Date: 16 Aug 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Accounts with accounts type full
Date: 26 Mar 1987
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 20 Jan 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 22 Jul 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Certificate change of name company
Date: 14 Feb 1984
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 14/02/84
Documents
Legacy
Date: 01 Aug 1982
Category: Annual-return
Type: 363
Description: Annual return made up to 26/06/80
Documents
Legacy
Date: 07 Jun 1979
Category: Annual-return
Type: 363
Description: Annual return made up to 14/05/79
Documents
Legacy
Date: 23 Aug 1978
Category: Annual-return
Type: 363
Description: Annual return made up to 14/07/78
Documents
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