C2C ELECTRICAL SYSTEMS LIMITED

Company Documents

DateDescription
04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
UNIT 6 BALLOCHMILL BUSINESS PARK
BALLOCHMILL ROAD, RUTHERGLEN
GLASGOW
G73 1PT

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10/05/1210 May 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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10/05/1210 May 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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04/05/124 May 2012 FIRST GAZETTE

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15/03/1115 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLAIR / 16/03/2010

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01/11/101 November 2010 Annual return made up to 16 March 2010 with full list of shareholders

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29/03/1029 March 2010 Annual return made up to 16 March 2009 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 5 DAVIELAND COURT IBROX BUSINESS PARK GLASGOW G51 2JR

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/082 October 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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02/11/072 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/072 November 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 S366A DISP HOLDING AGM 29/03/06 S252 DISP LAYING ACC 29/03/06 S386 DISP APP AUDS 29/03/06

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30/03/0630 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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