CAE SERVICES (ELECTRONICS) LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1220 June 2012 APPLICATION FOR STRIKING-OFF

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
1 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH
UK

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR WINIFRED EVANS

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15/02/1215 February 2012 DIRECTOR APPOINTED ANDREW MORSE

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15/02/1215 February 2012 ORDER OF COURT - RESTORATION

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09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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15/04/0915 April 2009 DISS40 (DISS40(SOAD))

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY EDWARD EVANS

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14/04/0914 April 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
GORSEY LANE
WALLASEY
MERSEYSIDE
L44 4HE

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD EVANS

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17/02/0917 February 2009 FIRST GAZETTE

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/11/0722 November 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/11/0227 November 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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27/09/0127 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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18/09/0118 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/09/0118 September 2001 Incorporation

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