C A ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1531 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY LEONARD CAMERON |
| 31/12/1431 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | SECRETARY APPOINTED MRS CLARE FINLAY |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD CAMERON |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CAMERON / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FINLAY / 11/01/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | SECRETARY'S PARTICULARS MARY CAMERON |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: UNIT 3A BATHGATE BUSINESS CENTRE INCHMUIR ROAD, WHITEHILL IND EST BATHGATE EH48 2EP |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DEC MORT/CHARGE ***** |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 28 EARL HAIG ROAD HILLINGTON IND ESTATE GLASGOW G52 4JU |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | DEC MORT/CHARGE ***** |
| 12/02/9712 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9720 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | REDUCTION OF ISSUED CAPITAL 26/05/95 |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | DEC MORT/CHARGE 14003 |
| 28/10/9028 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | PARTIC OF MORT/CHARGE 12027 |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | NEW SECRETARY APPOINTED |
| 25/02/9025 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 25/02/9025 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: G OFFICE CHANGED 10/05/88 21 LISTER ROAD HILLINGTON GLASGOW G52 4BH |
| 19/04/8819 April 1988 | PARTIC OF MORT/CHARGE 4004 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | DEC MORT/CHARGE 8969 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: G OFFICE CHANGED 20/05/86 PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8614 February 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/86 |
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