CAIN ELECTRICAL LIMITED

Company Documents

DateDescription
26/03/1426 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
PURNELLS ST MARKS HOUSE
3 GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PG

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26/02/1326 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/02/1326 February 2013 STATEMENT OF AFFAIRS/4.19

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26/02/1326 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 10 CORPORATION ROAD NEWPORT SOUTH WALES NP9 0AJ

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19/09/1219 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/108 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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19/08/1019 August 2010 31/01/10 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 31/01/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 31/01/08 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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25/10/0625 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/10/0425 October 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/09/0318 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/10/0119 October 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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15/09/0015 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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09/09/999 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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07/09/987 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW SECRETARY APPOINTED

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28/08/9828 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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