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CC ELECTRONICS LIMITED

Company number 04641877

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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 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Andrew David Maitland on 1 August 2011
16 Feb 2012 CH01 Director's details changed for Mr Andrew Ralph Hall on 1 August 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AP01 Appointment of Mr Andrew Ralph Hall as a director
08 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 20/01/09; full list of members
10 Mar 2008 88(2) Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\
14 Feb 2008 363a Return made up to 20/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363a Return made up to 20/01/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 May 2006 395 Particulars of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
15 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
09 Feb 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Nov 2005 CERTNM Company name changed cheshire cranford electronics eu rope LIMITED\certificate issued on 14/11/05
15 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
09 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed