CEL ELECTRONICS LIMITED
Warning: The most recent accounts from 28 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM HARTMAN HOUSE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR MARTIN MULLIGAN |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013423940011 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED IAN COOPER |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED RAY CROSS |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
| 06/03/146 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 06/03/2014 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 03/04/133 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
| 19/03/1019 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/12/0916 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED GRAHAM MICHAEL PITMAN |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: SOUTHLEIGH PARK HOUSE EASTLEIGH ROAD HAVANT HAMPSHIRE PO9 2PE |
| 16/03/0916 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED RODERICK SNELL |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/0917 February 2009 | SECRETARY RESIGNED NICOLA PROUDLOCK |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: CHROMA HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 11/03/0411 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0321 February 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9628 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/06/9529 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 |
| 02/02/952 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | S386 DISP APP AUDS 13/06/94 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: G OFFICE CHANGED 11/06/93 DURFORD MILL DUFORD PETERSFIELD HANTS GU31 3AZ |
| 05/06/935 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 CHROMA HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | 02/03/93 FULL LIST NOF |
| 05/02/935 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | SECRETARY RESIGNED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | AUDITOR'S RESIGNATION |
| 10/11/9210 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/09/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 28/05/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 02/09/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 09/05/89; NO CHANGE OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 19/04/88; NO CHANGE OF MEMBERS |
| 13/07/8713 July 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS; AMEND |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ANNUAL RETURN MADE UP TO 23/05/86 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 03/02/833 February 1983 | MEMORANDUM OF ASSOCIATION |
| 05/12/775 December 1977 | CERTIFICATE OF INCORPORATION |
| 05/12/775 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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