CRALEC ELECTRICAL DISTRIBUTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/05/1316 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 4 CRAY BUILDINGS FOOTSCRAY HIGH STREET SIDCUP KENT DA14 5HL |
| 23/04/1323 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/04/1323 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/1323 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1212 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/11/1128 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/12/104 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MAURICE LAW / 01/10/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LUMLEY |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LUMLEY |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE LUMLEY |
| 09/04/089 April 2008 | DIRECTOR APPOINTED RUSSELL MAURICE LAW |
| 09/04/089 April 2008 | SECRETARY APPOINTED LAVINA LAW |
| 12/11/0712 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/12/9511 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 78 HIGH STREET ELTHAM SE9 1BT |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 GRAY BUILDINGS FOOTSCRAY HIGH STREET SIDCUP KENT DA14 5HL |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 2,BACHES STREET LONDON. N1 6UB |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | COMPANY NAME CHANGED PERIODRESULT LIMITED CERTIFICATE ISSUED ON 16/12/92 |
| 29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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