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COMMUNICATION ELECTRONIC AND ELECTROMECHANICAL PRODUCTS LIMITED

Company number 01674273

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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)
09 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29
13 Jul 2011 AD01 Registered office address changed from Aruna House, 2 Kings Road Haslemere Surrey GU27 2QA on 13 July 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 9,657
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 23/04/09; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 23/04/08; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 23/04/07; full list of members
30 Aug 2006 363a Return made up to 23/04/06; full list of members
30 Aug 2006 190 Location of debenture register
30 Aug 2006 353 Location of register of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: aruna house 2 kings road haslemere surrey GU27 2QA
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 AA Accounts for a small company made up to 31 December 2004
15 Sep 2005 287 Registered office changed on 15/09/05 from: 2 bloomsbury street london WC1B 3ST
12 Jul 2005 363a Return made up to 23/04/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003