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CACE ELECTRICAL ENGINEERING LIMITED

Company number 09838640

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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)
28 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2017	AD01	Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 24 March 2017	View PDF Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 24 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AP01	Appointment of Mr Paul David Frost as a director on 3 March 2016	View PDF Appointment of Mr Paul David Frost as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Ronald Arthur Frost on 23 October 2015	View PDF Director's details changed for Mr Ronald Arthur Frost on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH03	Secretary's details changed for Mr Ronald Frost on 23 October 2015	View PDF Secretary's details changed for Mr Ronald Frost on 23 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CERTNM	Company name changed mr. Ronald frost cace electrical engineering LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23	View PDF Company name changed mr. Ronald frost cace electrical engineering LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 1	View PDF Incorporation Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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