C. & I. (ELECTRICAL ENGINEERS) LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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10/09/1910 September 2019 ORDER OF COURT - RESTORATION

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03/02/153 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1413 October 2014 APPLICATION FOR STRIKING-OFF

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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07/01/117 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/10/1019 October 2010 PREVEXT FROM 31/03/2010 TO 31/05/2010

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN EVLEY

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04/01/104 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/01/092 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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18/02/0318 February 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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17/08/0217 August 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/08/0217 August 2002 £ IC 6000/4800 31/07/02 £ SR 1200@1=1200

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18/02/0218 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/01/0228 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/10/0017 October 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/01/9918 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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12/01/9812 January 1998 ALTER MEM AND ARTS 22/12/97

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12/01/9812 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/986 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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26/01/9726 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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10/01/9610 January 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 DIRECTOR RESIGNED

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9521 February 1995 DIRECTOR RESIGNED

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/02/9514 February 1995 DIRECTOR RESIGNED

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14/02/9514 February 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/02/9423 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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16/01/9416 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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08/04/938 April 1993 NEW DIRECTOR APPOINTED

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08/04/938 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/938 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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13/02/9313 February 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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13/02/9313 February 1993 REGISTERED OFFICE CHANGED ON 13/02/93

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12/05/9212 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9215 April 1992 ADOPT MEM AND ARTS 30/03/92

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19/02/9219 February 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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18/01/9118 January 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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15/12/8915 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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26/01/8926 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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09/08/889 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8822 February 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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29/01/8729 January 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 DIRECTOR RESIGNED

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20/04/7020 April 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/70

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27/02/7027 February 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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