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COOMBER ELECTRONIC EQUIPMENT LIMITED

Company number 00722690

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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)
26 May 2024 BONA Bona Vacantia disclaimer
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2022 AD01 Registered office address changed from Unit 1 Crucible Terrace Crucible Business Park Woodbury Lane Norton Worcestershire WR5 2BA England to 79 Caroline Street Birmingham B3 1UP on 23 August 2022
23 Aug 2022 LIQ02 Statement of affairs
23 Aug 2022 600 Appointment of a voluntary liquidator
23 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16
19 Oct 2021 CH03 Secretary's details changed for Anthony Alec Bennett on 19 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
19 Oct 2021 CH01 Director's details changed for Mr Anthony Alec Bennett on 19 October 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
21 Oct 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
06 Nov 2017 PSC07 Cessation of Simon Williams as a person with significant control on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Simon Williams as a director on 31 August 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 Apr 2016 TM01 Termination of appointment of Aaron Thomas David Kernaghan as a director on 11 April 2016
31 Mar 2016 AD01 Registered office address changed from Coomber Electronics Brindley Road Warndon Worcester WR4 9FB to Unit 1 Crucible Terrace Crucible Business Park Woodbury Lane Norton Worcestershire WR5 2BA on 31 March 2016