About

Registered Number: 03276572
Date of Incorporation: 11/11/1996 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2020 (3 years and 11 months ago)
Registered Address: 3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD

 

Concab Electrical Ltd was founded on 11 November 1996 and are based in Bristol, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Burnell, Mark Crofton, Carson, Cameron.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNELL, Mark Crofton 11 November 1996 - 1
CARSON, Cameron 11 November 1996 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2020
LIQ13 - N/A 21 February 2020
AD01 - Change of registered office address 10 December 2019
RESOLUTIONS - N/A 25 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2019
LIQ01 - N/A 25 January 2019
AD01 - Change of registered office address 10 January 2019
AA - Annual Accounts 20 December 2018
AA01 - Change of accounting reference date 19 December 2018
MR04 - N/A 19 December 2018
CS01 - N/A 22 November 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
353 - Register of members 12 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 November 2008
287 - Change in situation or address of Registered Office 20 May 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 14 December 2004
287 - Change in situation or address of Registered Office 08 April 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 26 January 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 26 November 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 12 October 1998
363s - Annual Return 10 December 1997
225 - Change of Accounting Reference Date 26 August 1997
395 - Particulars of a mortgage or charge 31 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
NEWINC - New incorporation documents 11 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture deed 27 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.