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CAD ELECTRICAL EC & I LTD

Company number 06239476

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
28 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Nov 2011 AD01 Registered office address changed from 31 Manor Farm Close Haverhill Suffolk CB3 8QN United Kingdom on 15 November 2011
16 May 2011 AD01 Registered office address changed from 31 Manor Farm Close Haverhill Suffolk CB9 8QN United Kingdom on 16 May 2011
15 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-15
  • GBP 1
15 May 2011 AD01 Registered office address changed from Flat 1, Vernon Court 30 Alexandra Road Ryde Isle of Wight PO33 1DT on 15 May 2011
15 May 2011 CH01 Director's details changed for Timothy Grace on 1 March 2011
15 May 2011 AP03 Appointment of Mrs Judith Grace as a secretary
15 May 2011 TM02 Termination of appointment of Kay Darke as a secretary
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 8 May 2010
12 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 288c Director's Change of Particulars / timothy grace / 06/07/2009 / HouseName/Number was: , now: 1; Street was: 3 towerhill crescent, now: woodlands way; Area was: cradlehall, now: westhill; Region was: , now: scotland; Post Code was: IV2 5FZ, now: IV2 5DN; Country was: , now: united kingdom
07 Jul 2009 288c Secretary's Change of Particulars / kay darke / 06/07/2009 / HouseName/Number was: , now: 1; Street was: flat 7 vernon court, now: woodlands way; Area was: 30 alexandra road, now: westhill; Post Town was: ryde, now: inverness; Region was: isle of wight, now: scotland; Country was: , now: united kingdom
14 May 2009 363a Return made up to 08/05/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
14 May 2008 363a Return made up to 08/05/08; full list of members
13 Aug 2007 288c Director's particulars changed
01 Jun 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned
09 May 2007 288a New director appointed
08 May 2007 NEWINC Incorporation