COMMUNICATION & CONTROL ELECTRONICS LIMITED
Company number 02828347 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 28 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Feb 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 | View document |
| 7 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011:LIQ. CASE NO.3 | View document |
| 15 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.3 | View document |
| 17 Jun 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.3 | View document |
| 25 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 | View document |
| 25 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00006617 | View document |
| 25 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD UNIT 2/3 FARNBOROUGH HAMPSHIRE GU14 7XA | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR'S PARTICULARS CONSTANTIN CIOCAN | View document |
| 8 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | 13/06/07 ABSTRACTS AND PAYMENTS | View document |
| 21 Jun 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 24 Jan 2007 | SUPERVISOR'S REPORT | View document |
| 22 Jan 2007 | S366A DISP HOLDING AGM 10/01/07 S252 DISP LAYING ACC 10/01/07 S386 DISP APP AUDS 10/01/07 | View document |
| 8 Jan 2007 | 02/11/06 ABSTRACTS AND PAYMENTS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | SUPERVISOR'S REPORT | View document |
| 9 Jan 2006 | 02/11/05 ABSTRACTS AND PAYMENTS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Apr 2005 | ADMINISTRATORS PROGRESS REPORT | View document |
| 5 Apr 2005 | NOTICE OF END OF ADMINISTRATION | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | NC INC ALREADY ADJUSTED 17/12/04 | View document |
| 25 Jan 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 12 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | RESULT OF MEETING OF CREDITORS | View document |
| 11 Nov 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | STATEMENT OF PROPOSALS | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP | View document |
| 20 Sep 2004 | APPOINTMENT OF ADMINISTRATOR | View document |
| 16 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 22 Jul 2003 | AMEN 882 410629 2P EACH 060603 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jun 2003 | � NC 212351/213390 06/06/03 | View document |
| 28 Jun 2003 | NC INC ALREADY ADJUSTED 06/06/03 | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: G OFFICE CHANGED 03/05/03 2 OCCAM COURT OCCAM ROAD SURREY RESEARCH CENTRE GUILDFORD SURREY GU2 5YQ | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2003 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2002 | � NC 160003/212351 21/03/02 | View document |
| 18 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2002 | NC INC ALREADY ADJUSTED 21/03/02 | View document |
| 11 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Mar 2000 | REDES SHARES 18/02/00 | View document |
| 29 Feb 2000 | REDESIGNATION 18/02/00 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jun 1999 | CONVE 24/05/99 | View document |
| 11 Jun 1999 | � IC 129563/79563 25/05/99 � SR 50000@1=50000 | View document |
| 11 Jun 1999 | ADOPT MEM AND ARTS 24/05/99 | View document |
| 11 Jun 1999 | � NC 150000/160003 24/05/99 | View document |
| 9 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 STIRLING HOUSE STIRLING ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 5RF | View document |
| 25 Jun 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | ADOPT MEM AND ARTS 25/03/97 | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | ALTER MEM AND ARTS 25/03/97 | View document |
| 19 Mar 1997 | SECRETARY RESIGNED | View document |
| 19 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS | View document |
| 14 May 1996 | 288 | View document |
| 14 May 1996 | 288 | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: G OFFICE CHANGED 24/04/96 BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 19 Apr 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 | View document |
| 19 Apr 1996 | VARYING SHARE RIGHTS AND NAMES 03/04/96 | View document |
| 19 Apr 1996 | SHARE SCHEME 03/04/96 | View document |
| 16 Apr 1996 | S-DIV 03/04/96 | View document |
| 15 Apr 1996 | DIRECTOR RESIGNED | View document |
| 15 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1996 | ACC. REF. DATE EXTENDED FROM 30/06/95 TO 31/12/95 | View document |
| 12 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | 288 | View document |
| 27 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | 288 | View document |
| 19 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 21 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 | View document |
| 16 Aug 1994 | ADOPT MEM AND ARTS 11/08/94 | View document |
| 16 Aug 1994 | � NC 1000/150000 11/08/94 | View document |
| 18 Jul 1994 | 363S | View document |
| 18 Jul 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: G OFFICE CHANGED 09/12/93 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 19 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | 288 | View document |
| 18 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |