About

Registered Number: 03221369
Date of Incorporation: 08/07/1996 (22 years and 3 months ago)
Company Status: Active
Date of Dissolution: 04/11/2014 (3 years and 11 months ago)
Registered Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.