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CRANFIELD ELECTRICAL LIMITED

Company number 00638868

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	AD01	Registered office address changed from 2 Adams Close Woburn Road Industrial Estate Kempston Bedford MK42 7JE to 100-102 st James Road Northampton NN5 5LF on 19 April 2016	View PDF Registered office address changed from 2 Adams Close Woburn Road Industrial Estate Kempston Bedford MK42 7JE to 100-102 st James Road Northampton NN5 5LF on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
10 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 30,010	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 30,010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
30 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The sale by the company to roger sames, a director and shareholder of vthe company of that company premises 05/08/2014	View PDF Resolutions RES13 ‐ The sale by the company to roger sames, a director and shareholder of vthe company of that company premises 05/08/2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 30,010	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 30,010 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	View PDF Annual return made up to 29 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
07 Mar 2012	TM02	Termination of appointment of Jayne Samels as a secretary	View PDF Termination of appointment of Jayne Samels as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	CH01	Director's details changed for Mr Roger Martin Samels on 29 December 2009	View PDF Director's details changed for Mr Roger Martin Samels on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	288c	Director's change of particulars / roger samels / 29/12/2008	View PDF Director's change of particulars / roger samels / 29/12/2008 - link opens in a new window - 2 pages (2 pages)

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