CARLSBRO ELECTRONICS LIMITED
Company number 03221369 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 3RD FLOOR 10 SOUTH PARADE · LEEDS · WEST YORKSHIRE · LS1 5QS | View document |
| 1 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.2 | View document |
| 20 Jun 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008913 | View document |
| 20 Jun 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.2 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW | View document |
| 27 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011:LIQ. CASE NO.2 | View document |
| 10 Aug 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008913,00002647 | View document |
| 9 Apr 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010:LIQ. CASE NO.1 | View document |
| 16 Feb 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 24 Sep 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 16 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2009:LIQ. CASE NO.1 | View document |
| 27 Feb 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008913,00002647 | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | View document |
| 1 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | View document |
| 27 May 2008 | DIRECTOR APPOINTED ALISON CLAIRE BISHOP | View document |
| 11 Dec 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | View document |
| 28 Aug 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | S366A DISP HOLDING AGM 04/06/01 | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 C/O PEKTRON LIMITED ALFRETON ROAD DERBY DERBYSHIRE DE2 4AP | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2000 | S366A DISP HOLDING AGM 12/07/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Aug 1997 | S386 DISP APP AUDS 11/08/97 | View document |
| 18 Aug 1997 | S252 DISP LAYING ACC 11/08/97 | View document |
| 18 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1997 | S366A DISP HOLDING AGM 11/08/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 15 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | COMPANY NAME CHANGED ORIELNICHE LIMITED CERTIFICATE ISSUED ON 30/09/96 | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: G OFFICE CHANGED 30/08/96 12 YORK PLACE LEEDS LS1 2DS | View document |
| 30 Aug 1996 | SECRETARY RESIGNED | View document |
| 30 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | DIRECTOR RESIGNED | View document |
| 30 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |