C.B.L. ELECTRONICS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/08/1518 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
17/09/1417 September 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
10/08/1210 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
16/08/1116 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
17/08/1017 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
09/07/099 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREAVES |
13/05/0913 May 2009 | SECRETARY APPOINTED SIMON JAMES DABSON |
12/05/0912 May 2009 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP |
12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BOYER |
12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYER / 05/05/2006 |
25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
24/07/0824 July 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 |
29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/08/078 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HG |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS |
24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
22/07/0322 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/07/0224 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
01/08/011 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/07/0027 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
26/07/9926 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
27/07/9827 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: WYCLIFFE INDUSTRIAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4HG |
16/10/9716 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
12/09/9712 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | NEW SECRETARY APPOINTED |
04/09/974 September 1997 | DIRECTOR RESIGNED |
04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: GILMORTON RD LUTTERWORTH LEICESTERSHIRE LE17 4DY |
04/09/974 September 1997 | SECRETARY RESIGNED |
10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
17/07/9617 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/07/9527 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/09/944 September 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
01/06/941 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
27/09/9327 September 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
27/10/9227 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/09/91 |
27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
12/08/9212 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
25/07/9125 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/905 October 1990 | AUDITOR'S RESIGNATION |
05/10/905 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
10/07/9010 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/08/891 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/12/888 December 1988 | DIRECTOR RESIGNED |
29/06/8829 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
04/08/874 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
26/11/8626 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/10/8622 October 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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