C 3 ELECTRICAL LIMITED

Company Documents

DateDescription
18/06/1418 June 2014 VOLUNTARY STRIKE OFF SUSPENDED

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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26/03/1426 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
176A LORD STREET
SOUTHPORT
PR9 0QG

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/03/1018 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 SECRETARY'S PARTICULARS CHANGED

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
4 HAZELWOOD DRIVE
HESKETH BANK
PRESTON
LANCASHIRE PR4 6PJ

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/05/0318 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM:
SUITE 303
3RD FLOOR THE CORN EXCHANGE
DRURY LANE LIVERPOOL
MERSEYSIDE L2 7QL

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 COMPANY NAME CHANGED
TOWERGOLD INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 04/09/02

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18/03/0218 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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