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COMMUNICATION & CONTROL ELECTRONICS LIMITED

Company number 02828347

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
17 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2010 4.20 Statement of affairs with form 4.19
25 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-19
25 May 2010 600 Appointment of a voluntary liquidator
06 May 2010 AD01 Registered office address changed from Farnborough Business Centre Eelmoor Road Unit 2/3 Farnborough Hampshire GU14 7XA on 6 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2009 363a Return made up to 09/06/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2008 363a Return made up to 09/06/08; full list of members
18 Jun 2008 288c Director's Change of Particulars / constantin ciocan / 17/03/2008 / Nationality was: netherlands, now: british; HouseName/Number was: , now: flat 4; Street was: 20 dane court, now: edward court 89 victoria road; Area was: pyrford, now: ; Post Town was: woking, now: farnborough; Region was: surrey, now: hampshire; Post Code was: GU22 8SX, now: GU14
08 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 363a Return made up to 09/06/07; full list of members
21 Jun 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2007
21 Jun 2007 1.4 Notice of completion of voluntary arrangement
24 Jan 2007 MISC Supervisor's report
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution