COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED
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Company Documents
Date | Description |
---|---|
20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT 12 WYVERN BUILDINGS GROVE TRADING ESTATE,DORCHESTER DORSET. DT1 1ST |
19/06/1319 June 2013 | STATEMENT OF AFFAIRS/4.19 |
19/06/1319 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/06/1319 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/09/1214 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
05/09/125 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
07/07/117 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BULL / 04/08/2010 |
04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 04/08/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 04/08/2010 |
01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BULL / 16/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 16/06/2010 |
01/03/101 March 2010 | 16/06/09 FULL LIST AMEND |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
25/06/0925 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
26/03/0926 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
01/07/081 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0513 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/031 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
22/06/0022 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9928 September 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
04/12/984 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/07/98 |
05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9826 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
27/03/9827 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/07/97 |
27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
26/08/9726 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
03/09/963 September 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/07/96 |
30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
06/03/966 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/07/95 |
06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
27/03/9527 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
27/03/9527 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/07/94 |
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 |
15/08/9415 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/10/9321 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/07/93 |
21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
18/10/9318 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/9318 October 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/05/9319 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
05/05/935 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 |
28/08/9228 August 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/92 |
28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 |
16/07/9216 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/07/91 |
16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
11/03/9211 March 1992 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
20/02/9120 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
09/02/919 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/919 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/905 July 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/07/90 |
05/07/905 July 1990 | COMPANY NAME CHANGED DADLAW 246 LIMITED CERTIFICATE ISSUED ON 06/07/90 |
04/07/904 July 1990 | ALTER MEM AND ARTS 27/06/90 |
26/06/9026 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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