C.D.B. ELECTRICS LIMITED

Company Documents

DateDescription
21/01/1221 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/10/1121 October 2011 ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1

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01/11/101 November 2010 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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01/11/101 November 2010 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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29/03/1029 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 SECRETARY RESIGNED PETER TRAINER COMPANY SECRETARIES LTD.

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22/04/0922 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON EH54 6AX

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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14/04/0614 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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