C.B.L. ELECTRONICS LIMITED

Company number 01202498 ·

Dissolved

95 filings

Date Filing
18 Aug 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
16 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
17 Sep 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
20 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
10 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
6 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
10 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
16 Aug 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
6 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
17 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
9 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GREAVES View document
13 May 2009 SECRETARY APPOINTED SIMON JAMES DABSON View document
12 May 2009 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM · WOLSELEY ROAD · KEMPSTON · BEDFORD · BEDFORDSHIRE · MK42 7UP View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY JOHN BOYER View document
12 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYER / 05/05/2006 View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM · WOLSELEY ROAD · KEMPSTON · BEDFORD · BEDFORDSHIRE · MK42 7UP View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
24 Jul 2008 PREVSHO FROM 31/12/2007 TO 30/09/2007 View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: · WYCLIFFE INDUSTRIAL PARK · LEICESTER ROAD · LUTTERWORTH · LEICESTERSHIRE LE17 4HG View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS View document
24 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
22 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
1 Aug 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
26 Jul 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
16 Oct 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: · WYCLIFFE INDUSTRIAL PARK · LUTTERWORTH · LEICESTERSHIRE LE17 4HG View document
16 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 View document
12 Sep 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 NEW SECRETARY APPOINTED View document
4 Sep 1997 DIRECTOR RESIGNED View document
4 Sep 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: · GILMORTON RD · LUTTERWORTH · LEICESTERSHIRE · LE17 4DY View document
4 Sep 1997 SECRETARY RESIGNED View document
10 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
17 Jul 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
27 Jul 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS View document
16 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
4 Sep 1994 RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS View document
1 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
27 Sep 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS View document
27 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 26/09/91 View document
27 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
12 Aug 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS View document
10 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
25 Jul 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS View document
10 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Oct 1990 AUDITOR'S RESIGNATION View document
5 Oct 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Jul 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
14 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Aug 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS View document
15 Feb 1989 NEW DIRECTOR APPOINTED View document
26 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Dec 1988 DIRECTOR RESIGNED View document
29 Jun 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS View document
4 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Aug 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
26 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Oct 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS View document
23 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document