CONSOLIDATED ELECTRONICS LIMITED

Company number 05420258 ·

Dissolved

33 filings

Date Filing
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
30 Nov 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011 View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
11 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE RALPH HUSSLEY / 01/01/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE DORAN / 01/01/2010 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
12 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Sep 2006 S80A AUTH TO ALLOT SEC 29/08/06 View document
24 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
29 Apr 2005 DIRECTOR RESIGNED View document
29 Apr 2005 SECRETARY RESIGNED View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
9 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document