CMB ELECTRICAL LIMITED
Company number 05064714 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-08 · 24 pages | View document |
| 19 Jul 2024 | Registered office address changed from Unit 1 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-07-19 · 3 pages | View document |
| 19 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jul 2024 | Statement of affairs · 13 pages | View document |
| 19 Jul 2024 | Resolutions · 1 page | View document |
| 5 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Steven Borley as a director on 2024-03-31 · 1 page | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Aug 2023 | Director's details changed for Keith Martin on 2023-07-31 · 2 pages | View document |
| 16 Aug 2023 | Cessation of Gail Denise Smith as a person with significant control on 2023-07-14 · 1 page | View document |
| 16 Aug 2023 | Change of details for Mr Adrian Kenneth Smith as a person with significant control on 2023-07-20 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 16 Aug 2023 | Secretary's details changed for Mr Adrian Kenneth Smith on 2023-07-20 · 1 page | View document |
| 16 Aug 2023 | Director's details changed for Mr Adrian Kenneth Smith on 2023-07-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 4 pages | View document |
| 17 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW SCOTT THOMAS / 01/04/2015 | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIVALL | View document |
| 19 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 05/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN / 05/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW SCOTT THOMAS / 05/03/2010 · 2 pages | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DIVALL / 05/03/2010 | View document |
| 29 Jan 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED STEVEN ANDREW SCOTT THOMAS · 1 page | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT 1 MELLYN MAIR BUSINESS CENTRE WENTLOOG AVENUE RUMNEY CARDIFF CF3 2EX | View document |
| 12 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | NC INC ALREADY ADJUSTED 01/07/07 | View document |
| 1 Dec 2008 | GBP NC 1000/1010 05/07/2007 | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE | View document |
| 15 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | COMPANY NAME CHANGED B & A 0406 LIMITED CERTIFICATE ISSUED ON 08/04/04 | View document |
| 5 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |