C-TECH ELECTRONICS 2008 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/0913 October 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/06/0930 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/0917 June 2009 | APPLICATION FOR STRIKING-OFF |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/088 October 2008 | COMPANY NAME CHANGED C-TECH ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/10/08; RESOLUTION PASSED ON 29/09/2008 |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 4B SOUTHDOWNVIEW WAY BROADWATER TRADING ESTATE WORTHING WEST SUSSEX BN14 8NL |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/01/023 January 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | COMPANY NAME CHANGED C-TECH (P & L CIRCUITS) LIMITED CERTIFICATE ISSUED ON 01/11/01; RESOLUTION PASSED ON 21/09/01 |
| 29/08/0129 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/01/971 January 1997 | COMPANY NAME CHANGED P & L CIRCUITS LIMITED CERTIFICATE ISSUED ON 01/01/97; RESOLUTION PASSED ON 24/10/96 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: UNIT 4 HAZELWOOD TRADING ESTATE DOMINION WAY WORTHING WEST SUSSEX BN14 8LU |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 UNIT 17 TIMBERLAINE TRADING ESTATE DECOY ROAD WORTHING WEST SUSSEX BN14 8ND |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/06/933 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/09/92 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/02/922 February 1992 | 31/12/91 NO MEM CHANGE NOF |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company