CBL ELECTRICAL LIMITED

Company number 02499492 ·

Dissolved

104 filings

Date Filing
23 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jul 2019 APPLICATION FOR STRIKING-OFF View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES View document
20 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
18 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018 View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM HAYGARTH View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
1 Jun 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Jun 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM BENSWAY HOUSE USWORTH ROAD HARTLEPOOL TS25 1PD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
8 Jul 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LEE HAYGARTH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Jun 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jul 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders · 5 pages View document
10 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Aug 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALFRED HAYGARTH View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jul 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2008 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jun 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jul 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jul 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
17 Apr 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM: BARLOWS BUILDINGS PARK ROAD HARTLEPOOL CLEVELAND TS24 7PW View document
26 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jun 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
11 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Jun 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
16 Feb 2000 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 241 YORK ROAD HARTLEPOOL TS26 9AD View document
5 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW SECRETARY APPOINTED View document
18 Sep 1998 SECRETARY RESIGNED View document
18 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 1998 ALTER MEM AND ARTS 01/09/98 View document
20 Aug 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS View document
28 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS View document
14 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Aug 1996 ADOPT MEM AND ARTS 30/01/96 View document
29 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS View document
24 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1995 COMPANY NAME CHANGED CLAIMBONUS LIMITED CERTIFICATE ISSUED ON 06/01/95 View document
5 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
27 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS View document
15 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 May 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS View document
12 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
24 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
20 May 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS View document
4 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
19 Dec 1991 REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 2 BRIMSTON CLOSE HARTLEPOOL CLEVELAND TS26 0QA View document
11 Jun 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1990 ALTER MEM AND ARTS 14/05/90 View document
4 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document