C-TECH ELECTRONICS 2008 LTD

Company number 01993364 ·

Dissolved

90 filings

Date Filing
13 Oct 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Jun 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jun 2009 APPLICATION FOR STRIKING-OFF View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
22 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Oct 2008 COMPANY NAME CHANGED C-TECH ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/10/08; RESOLUTION PASSED ON 29/09/2008 View document
6 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
10 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
1 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
6 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 DIRECTOR RESIGNED View document
27 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
2 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2004 DIRECTOR RESIGNED View document
26 Jul 2004 DIRECTOR RESIGNED View document
14 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
21 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 4B SOUTHDOWNVIEW WAY BROADWATER TRADING ESTATE WORTHING WEST SUSSEX BN14 8NL View document
9 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Jan 2002 FULL ACCOUNTS MADE UP TO 31/08/00 View document
3 Jan 2002 AUDITOR'S RESIGNATION View document
1 Nov 2001 COMPANY NAME CHANGED C-TECH (P & L CIRCUITS) LIMITED CERTIFICATE ISSUED ON 01/11/01; RESOLUTION PASSED ON 21/09/01 View document
29 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 View document
26 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
17 Dec 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
10 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
27 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
26 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
1 Jan 1997 COMPANY NAME CHANGED P & L CIRCUITS LIMITED CERTIFICATE ISSUED ON 01/01/97; RESOLUTION PASSED ON 24/10/96 View document
25 Nov 1996 REGISTERED OFFICE CHANGED ON 25/11/96 FROM: UNIT 4 HAZELWOOD TRADING ESTATE DOMINION WAY WORTHING WEST SUSSEX BN14 8LU View document
15 Aug 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
13 May 1996 NEW SECRETARY APPOINTED View document
13 May 1996 SECRETARY RESIGNED View document
1 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
6 Apr 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Feb 1995 DIRECTOR RESIGNED View document
14 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 1994 NEW DIRECTOR APPOINTED View document
22 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 UNIT 17 TIMBERLAINE TRADING ESTATE DECOY ROAD WORTHING WEST SUSSEX BN14 8ND View document
20 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
16 Jan 1994 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
16 Jan 1994 DIRECTOR RESIGNED View document
16 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
3 Jun 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 1993 NEW DIRECTOR APPOINTED View document
15 Apr 1993 NEW DIRECTOR APPOINTED View document
15 Apr 1993 NEW SECRETARY APPOINTED View document
28 Sep 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/09/92 View document
2 Feb 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
2 Feb 1992 31/12/91 NO MEM CHANGE NOF View document
21 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
24 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
12 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
27 Nov 1989 FULL ACCOUNTS MADE UP TO 31/08/89 View document
25 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
22 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
15 Jan 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS View document
23 Nov 1987 NEW DIRECTOR APPOINTED View document
15 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document