C M ELECTRONICS LIMITED
Company number 02715458 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM LOWER FARMHOUSE STONEY THORPE SOUTHAM WARWICKSHIRE CV47 2DL | View document |
| 30 Oct 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Oct 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 13 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DARLING / 18/05/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND DARLING / 18/05/2011 | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 27 May 2010 | 18/05/10 NO CHANGES | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS | View document |
| 22 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Feb 1996 | DELIVERY EXT'D 3 MTH 30/04/95 | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | S-DIV 20/04/95 | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 22 Nov 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 90 FETTER LANE LONDON EC4A 1JP | View document |
| 30 Jun 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 4 Jun 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 27 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 21 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | NC INC ALREADY ADJUSTED 02/07/92 | View document |
| 14 Jul 1992 | £ NC 100/1000 02/07/92 | View document |
| 14 Jul 1992 | ALTER MEM AND ARTS 02/07/92 | View document |
| 9 Jul 1992 | COMPANY NAME CHANGED BRONQUAY LIMITED CERTIFICATE ISSUED ON 10/07/92 | View document |
| 18 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |