COMMUNICATION & CONTROL ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1228 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/02/1228 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011:LIQ. CASE NO.3 |
| 15/06/1115 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.3 |
| 17/06/1017 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.3 |
| 25/05/1025 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 |
| 25/05/1025 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00006617 |
| 25/05/1025 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD UNIT 2/3 FARNBOROUGH HAMPSHIRE GU14 7XA |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S PARTICULARS CONSTANTIN CIOCAN |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | 13/06/07 ABSTRACTS AND PAYMENTS |
| 21/06/0721 June 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/01/0724 January 2007 | SUPERVISOR'S REPORT |
| 22/01/0722 January 2007 | S366A DISP HOLDING AGM 10/01/07 S252 DISP LAYING ACC 10/01/07 S386 DISP APP AUDS 10/01/07 |
| 08/01/078 January 2007 | 02/11/06 ABSTRACTS AND PAYMENTS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SUPERVISOR'S REPORT |
| 09/01/069 January 2006 | 02/11/05 ABSTRACTS AND PAYMENTS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/055 April 2005 | ADMINISTRATORS PROGRESS REPORT |
| 05/04/055 April 2005 | NOTICE OF END OF ADMINISTRATION |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 25/01/0525 January 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RESULT OF MEETING OF CREDITORS |
| 11/11/0411 November 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | STATEMENT OF PROPOSALS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP |
| 20/09/0420 September 2004 | APPOINTMENT OF ADMINISTRATOR |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 22/07/0322 July 2003 | AMEN 882 410629 2P EACH 060603 |
| 09/07/039 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/0328 June 2003 | � NC 212351/213390 06/06/03 |
| 28/06/0328 June 2003 | NC INC ALREADY ADJUSTED 06/06/03 |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: G OFFICE CHANGED 03/05/03 2 OCCAM COURT OCCAM ROAD SURREY RESEARCH CENTRE GUILDFORD SURREY GU2 5YQ |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0328 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS; AMEND |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | � NC 160003/212351 21/03/02 |
| 18/04/0218 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0218 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | REDES SHARES 18/02/00 |
| 29/02/0029 February 2000 | REDESIGNATION 18/02/00 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS; AMEND |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9911 June 1999 | CONVE 24/05/99 |
| 11/06/9911 June 1999 | � IC 129563/79563 25/05/99 � SR 50000@1=50000 |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 24/05/99 |
| 11/06/9911 June 1999 | � NC 150000/160003 24/05/99 |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9819 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 STIRLING HOUSE STIRLING ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 5RF |
| 25/06/9725 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | ADOPT MEM AND ARTS 25/03/97 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | ALTER MEM AND ARTS 25/03/97 |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: G OFFICE CHANGED 24/04/96 BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 |
| 19/04/9619 April 1996 | VARYING SHARE RIGHTS AND NAMES 03/04/96 |
| 19/04/9619 April 1996 | SHARE SCHEME 03/04/96 |
| 16/04/9616 April 1996 | S-DIV 03/04/96 |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9613 April 1996 | ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95 |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 21/04/9521 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 16/08/9416 August 1994 | ADOPT MEM AND ARTS 11/08/94 |
| 16/08/9416 August 1994 | � NC 1000/150000 11/08/94 |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: G OFFICE CHANGED 09/12/93 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | |
| 18/06/9318 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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