Founded in 1996, Carlsbro Electronics Ltd have registered office in Leeds in West Yorkshire. We do not know the number of employees at this company. This business has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Alison Claire | 20 May 2008 | - | 1 |
| RASTALL, Nicolas Ronald | 12 February 2003 | - | 1 |
| CRAGGS, William | 16 August 1996 | 31 December 2000 | 1 |
| HAWKINS, Jonathan Mark | 01 September 2005 | 03 November 2006 | 1 |
| MORGAN, Philip David | 14 August 1996 | 29 December 2000 | 1 |
| MORGAN, Robert Frederick | 14 August 1996 | 29 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 25 September 2018 | |
| 2.34B - N/A | 10 August 2018 | |
| AC92 - N/A | 28 December 2016 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 04 November 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 04 August 2014 | |
| AD01 - Change of registered office address | 03 June 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 August 2012 | |
| LIQ MISC OC - N/A | 20 June 2012 | |
| 4.40 - N/A | 20 June 2012 | |
| AD01 - Change of registered office address | 29 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 September 2011 | |
| 2.34B - N/A | 10 August 2010 | |
| 2.24B - N/A | 09 April 2010 | |
| 2.31B - N/A | 16 February 2010 | |
| 2.16B - N/A | 24 September 2009 | |
| 2.24B - N/A | 16 September 2009 | |
| 2.12B - N/A | 27 February 2009 | |
| 287 - Change in situation or address of Registered Office | 26 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| AAMD - Amended Accounts | 11 December 2007 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| 287 - Change in situation or address of Registered Office | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2000 | |
| 353 - Register of members | 02 August 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| 363a - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| 225 - Change of Accounting Reference Date | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| CERTNM - Change of name certificate | 27 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 287 - Change in situation or address of Registered Office | 30 August 1996 | |
| NEWINC - New incorporation documents | 08 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 November 2002 | Outstanding |
N/A |
| Fixed and floating charge | 19 July 2002 | Outstanding |
N/A |
| Debenture | 27 February 2001 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 December 2000 | Fully Satisfied |
N/A |
