C M Electronics Ltd was registered on 18 May 1992 and has its registered office in Leicestershire, it's status is listed as "Liquidation". We don't know the number of employees at the organisation. There are 2 directors listed as Mac Varish, Marion Elizabeth, Holley, Steven for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLEY, Steven | 02 July 1992 | 30 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAC VARISH, Marion Elizabeth | 02 July 1992 | 09 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 31 October 2019 | |
RESOLUTIONS - N/A | 30 October 2019 | |
LIQ01 - N/A | 30 October 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 October 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 27 May 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 17 June 2009 | |
363s - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 17 October 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363s - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 02 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 21 May 1999 | |
AA - Annual Accounts | 03 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
363s - Annual Return | 01 June 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363s - Annual Return | 04 June 1996 | |
AA - Annual Accounts | 30 May 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 February 1996 | |
363s - Annual Return | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 1995 | |
AA - Annual Accounts | 01 March 1995 | |
287 - Change in situation or address of Registered Office | 22 November 1994 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 04 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1992 | |
MEM/ARTS - N/A | 27 July 1992 | |
288 - N/A | 21 July 1992 | |
288 - N/A | 21 July 1992 | |
287 - Change in situation or address of Registered Office | 21 July 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
123 - Notice of increase in nominal capital | 14 July 1992 | |
CERTNM - Change of name certificate | 09 July 1992 | |
NEWINC - New incorporation documents | 18 May 1992 |