COMBINED ELECTRICAL AND ENGINEERING SERVICES LIMITED



Company Documents

DateDescription
20/06/1320 June 2013REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
UNIT 12
WYVERN BUILDINGS
GROVE TRADING ESTATE,DORCHESTER
DORSET.
DT1 1ST

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19/06/1319 June 2013STATEMENT OF AFFAIRS/4.19

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19/06/1319 June 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1319 June 2013EXTRAORDINARY RESOLUTION TO WIND UP

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14/09/1214 September 2012Annual return made up to 16 June 2012 with full list of shareholders

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05/09/125 September 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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07/07/117 July 2011Annual return made up to 16 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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04/08/104 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 04/08/2010

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04/08/104 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BULL / 04/08/2010

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04/08/104 August 2010SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 04/08/2010

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01/07/101 July 2010Annual return made up to 16 June 2010 with full list of shareholders

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BULL / 16/06/2010

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 16/06/2010

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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01/03/101 March 201016/06/09 FULL LIST AMEND

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28/07/0928 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/07/0928 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/07/0928 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009LOCATION OF REGISTER OF MEMBERS

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25/06/0925 June 2009RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 200830/06/08 TOTAL EXEMPTION FULL

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30/06/0730 June 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/04/065 April 2006PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/08/0417 August 2004RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/09/0320 September 2003PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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14/09/0014 September 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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22/06/0022 June 2000RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000PARTICULARS OF MORTGAGE/CHARGE

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09/03/009 March 2000PARTICULARS OF MORTGAGE/CHARGE

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28/09/9928 September 1999RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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04/12/984 December 1998EXEMPTION FROM APPOINTING AUDITORS 24/07/98

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05/11/985 November 1998PARTICULARS OF MORTGAGE/CHARGE

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26/07/9826 July 1998RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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27/03/9827 March 1998EXEMPTION FROM APPOINTING AUDITORS 24/07/97

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26/08/9726 August 1997RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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03/09/963 September 1996RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/08/9630 August 1996EXEMPTION FROM APPOINTING AUDITORS 23/07/96

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30/06/9630 June 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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06/03/966 March 1996EXEMPTION FROM APPOINTING AUDITORS 20/07/95

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17/07/9517 July 1995RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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27/03/9527 March 1995EXEMPTION FROM APPOINTING AUDITORS 15/07/94

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15/08/9415 August 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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21/10/9321 October 1993EXEMPTION FROM APPOINTING AUDITORS 11/07/93

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18/10/9318 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9318 October 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/9318 October 1993RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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05/05/935 May 1993EXEMPTION FROM APPOINTING AUDITORS 09/07/92

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28/08/9228 August 1992REGISTERED OFFICE CHANGED ON 28/08/92

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28/08/9228 August 1992RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/92

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16/07/9216 July 1992EXEMPTION FROM APPOINTING AUDITORS 07/07/91

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30/06/9230 June 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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11/03/9211 March 1992RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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20/02/9120 February 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/9112 February 1991REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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09/02/919 February 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/919 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/905 July 1990COMPANY CERTNM CERTIFICATE ISSUED ON 05/07/90

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05/07/905 July 1990COMPANY NAME CHANGED DADLAW 246 LIMITED CERTIFICATE ISSUED ON 06/07/90

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04/07/904 July 1990ALTER MEM AND ARTS 27/06/90

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26/06/9026 June 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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