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CMB ELECTRICAL LIMITED

Company number 05064714

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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)
19 Jul 2024 AD01 Registered office address changed from Unit 1 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 19 July 2024
19 Jul 2024 LIQ02 Statement of affairs
19 Jul 2024 600 Appointment of a voluntary liquidator
19 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-09
05 Jun 2024 MR04 Satisfaction of charge 1 in full
17 Apr 2024 TM01 Termination of appointment of Steven Borley as a director on 31 March 2024
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
16 Aug 2023 PSC07 Cessation of Gail Denise Smith as a person with significant control on 14 July 2023
16 Aug 2023 PSC04 Change of details for Mr Adrian Kenneth Smith as a person with significant control on 20 July 2023
16 Aug 2023 CH03 Secretary's details changed for Mr Adrian Kenneth Smith on 20 July 2023
16 Aug 2023 CH01 Director's details changed for Mr Adrian Kenneth Smith on 20 July 2023
16 Aug 2023 CH01 Director's details changed for Keith Martin on 31 July 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
15 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
15 Apr 2021 TM01 Termination of appointment of Steven Andrew Scott Thomas as a director on 19 February 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017