C.B.L. ELECTRONICS LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/09/1417 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/07/1310 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/08/1210 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/08/1116 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/08/1017 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/07/099 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GREAVES

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13/05/0913 May 2009 SECRETARY APPOINTED SIMON JAMES DABSON

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12/05/0912 May 2009 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
WOLSELEY ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7UP

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY JOHN BOYER

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12/05/0912 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYER / 05/05/2006

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
WOLSELEY ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7UP

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/07/0824 July 2008 PREVSHO FROM 31/12/2007 TO 30/09/2007

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
WYCLIFFE INDUSTRIAL PARK
LEICESTER ROAD
LUTTERWORTH
LEICESTERSHIRE LE17 4HG

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0224 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/07/0027 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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26/07/9926 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM:
WYCLIFFE INDUSTRIAL PARK
LUTTERWORTH
LEICESTERSHIRE LE17 4HG

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16/10/9716 October 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97

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12/09/9712 September 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM:
GILMORTON RD
LUTTERWORTH
LEICESTERSHIRE
LE17 4DY

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04/09/974 September 1997 SECRETARY RESIGNED

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10/03/9710 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/07/9617 July 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/07/9527 July 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/09/944 September 1994 RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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26/10/9326 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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27/09/9327 September 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 EXEMPTION FROM APPOINTING AUDITORS 26/09/91

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27/10/9227 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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12/08/9212 August 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/07/9125 July 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS

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10/10/9010 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9010 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/10/905 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/905 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/905 October 1990 AUDITOR'S RESIGNATION

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05/10/905 October 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/07/9010 July 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/08/891 August 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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08/12/888 December 1988 DIRECTOR RESIGNED

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29/06/8829 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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04/08/874 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/10/8622 October 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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