C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED

Company Documents

DateDescription
14/04/1414 April 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100518

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
SHORT STREET
BILSTON
WEST MIDLANDS
WV14 6AF

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25/02/1425 February 2014 STATEMENT OF AFFAIRS/4.19

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25/02/1425 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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25/02/1425 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/06/1326 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR HAZEL BAKER

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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20/06/1120 June 2011 SAIL ADDRESS CREATED

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/04/111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/04/111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BAKER / 18/06/2010

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BAKER / 18/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAROLD BAKER / 18/06/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/01/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR RESIGNED

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/06/0718 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/07/0520 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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24/06/0424 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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06/07/026 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/06/0125 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/07/005 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/07/999 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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22/07/9822 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/989 June 1998 DIRECTOR'S PARTICULARS CHANGED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/07/976 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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27/06/9627 June 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/06/9429 June 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/06/9323 June 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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05/07/925 July 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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16/10/9116 October 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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22/07/9122 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9125 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9019 July 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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09/05/899 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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02/08/882 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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26/05/8826 May 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8714 October 1987 REGISTERED OFFICE CHANGED ON 14/10/87 FROM: G OFFICE CHANGED 14/10/87 IVY HOUSE 1 WELLINGTON ROAD BILSTON WEST MIDLANDS

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22/12/8622 December 1986 REGISTERED OFFICE CHANGED ON 22/12/86 FROM: G OFFICE CHANGED 22/12/86 47 BRUNSWICK PLACE LONDON N1 6EE

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22/12/8622 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/864 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/12/861 December 1986 GAZETTABLE DOCUMENT

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24/11/8624 November 1986 COMPANY NAME CHANGED FRONTPLOY LIMITED CERTIFICATE ISSUED ON 24/11/86

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06/10/866 October 1986 CERTIFICATE OF INCORPORATION

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