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C C ELECTRICS (2003) & CO

Company number 04698712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 SH20 Statement by Directors
29 Mar 2011 SH19 Statement of capital on 29 March 2011
  • GBP 2
29 Mar 2011 CAP-SS Solvency Statement dated 25/02/11
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve and share prem a/c to zero 28/02/2011
16 Mar 2011 MA Memorandum and Articles of Association
07 Feb 2011 SH08 Change of share class name or designation
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Stephen Edward Calvert on 14 March 2010
01 Jun 2010 CH01 Director's details changed for Peter Calvert on 14 March 2010
11 May 2009 363a Return made up to 14/03/09; full list of members
10 Apr 2008 363a Return made up to 14/03/08; full list of members
30 Apr 2007 363s Return made up to 14/03/07; full list of members
28 Mar 2006 363s Return made up to 14/03/06; full list of members
31 May 2005 169 £ ic 3/1 21/03/05 £ sr 2@1=2
25 May 2005 363s Return made up to 14/03/05; full list of members
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288a New director appointed
30 Mar 2004 363s Return made up to 14/03/04; full list of members
30 Mar 2004 363(287) Registered office changed on 30/03/04
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed