Cliff Electronic Components Ltd was established in 1977, it's status is listed as "Active". The business has 6 directors listed as Hall, John Arthur, Jones, Caroline Anne Marie, Jones, David Peter, Taylor, Robert William, Dorey, Jennifer Susan, Murphy, Cornelius Kevin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, John Arthur | 01 June 2017 | - | 1 |
| JONES, Caroline Anne Marie | 28 June 2005 | - | 1 |
| JONES, David Peter | 24 October 2003 | - | 1 |
| TAYLOR, Robert William | N/A | - | 1 |
| MURPHY, Cornelius Kevin | N/A | 05 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOREY, Jennifer Susan | 05 October 2004 | 27 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 09 April 2020 | |
| PSC04 - N/A | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH03 - Change of particulars for secretary | 09 April 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 18 February 2019 | |
| CH01 - Change of particulars for director | 12 February 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 06 February 2018 | |
| PSC01 - N/A | 02 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| PSC09 - N/A | 01 August 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 03 March 1997 | |
| 169 - Return by a company purchasing its own shares | 18 February 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 June 1996 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 10 June 1996 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 03 October 1990 | |
| 287 - Change in situation or address of Registered Office | 20 August 1990 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| 287 - Change in situation or address of Registered Office | 05 September 1988 | |
| 363 - Annual Return | 05 September 1988 | |
| AA - Annual Accounts | 29 July 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 363 - Annual Return | 20 May 1987 | |
| AA - Annual Accounts | 24 April 1987 | |
| AA - Annual Accounts | 24 April 1987 | |
| 288 - N/A | 07 May 1986 | |
| 363 - Annual Return | 21 April 1986 | |
| PUC 2 - N/A | 27 February 1978 | |
| RESOLUTIONS - N/A | 02 November 1977 | |
| 123 - Notice of increase in nominal capital | 02 November 1977 | |
| NEWINC - New incorporation documents | 29 September 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 02 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 25 April 1984 | Fully Satisfied |
N/A |
| Charge | 28 November 1979 | Fully Satisfied |
N/A |
