CAD ELECTRICAL LIMITED

Company number NI608335

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(3 pages)
09 Oct 2015	CH01	Director's details changed for Mr David Lorimer on 1 July 2015	(2 pages)
09 Oct 2015	AD01	Registered office address changed from C/O Rodgers Weir & Co Stirling House Castlereagh Business Park 478 Castlereagh Road Belfast Antrim BT5 6BQ to 1 West Bank Drive Belfast BT3 9LA on 9 October 2015	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(3 pages)
30 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
23 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(3 pages)
23 Aug 2013	CH01	Director's details changed for Mr David Lorimer on 1 May 2013	(2 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
25 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2012	(16 pages)
25 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 25/07/2012 was registered on 25/10/2012	(4 pages)
25 Sep 2012	AD01	Registered office address changed from Unit 57 Mallusk Enterprise Park Mallusk Drive Newtownabbey Co Antrim BT36 4GN on 25 September 2012	(1 page)
27 Jan 2012	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 27 January 2012	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr David Lorimer as a director	(3 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 28/09/2011	(1 page)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Sep 2011	CERTNM	Company name changed tullyburn LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29	(3 pages)