C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/04/1414 April 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100518 |
26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM SHORT STREET BILSTON WEST MIDLANDS WV14 6AF |
25/02/1425 February 2014 | STATEMENT OF AFFAIRS/4.19 |
25/02/1425 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
25/02/1425 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
26/06/1326 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BAKER |
20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
20/06/1120 June 2011 | SAIL ADDRESS CREATED |
25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BAKER / 18/06/2010 |
22/06/1022 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BAKER / 18/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAROLD BAKER / 18/06/2010 |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
19/06/0819 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | DIRECTOR RESIGNED |
08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
20/07/0520 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
12/06/0312 June 2003 | SECRETARY RESIGNED |
06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
25/06/0125 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
05/07/005 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
09/07/999 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
22/07/9822 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
06/07/976 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
27/06/9627 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
06/07/956 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
29/06/9429 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
05/07/925 July 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
16/10/9116 October 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
22/07/9122 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
25/03/9125 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9125 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9019 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
09/05/899 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
26/05/8826 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
26/05/8826 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |
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 |
22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/864 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
01/12/861 December 1986 | GAZETTABLE DOCUMENT |
24/11/8624 November 1986 | COMPANY NAME CHANGED FRONTPLOY LIMITED CERTIFICATE ISSUED ON 24/11/86 |
06/10/866 October 1986 | CERTIFICATE OF INCORPORATION |
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