Corlett Electrical Engineering Company (1981) Ltd was founded on 13 May 1981, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Speakman, Andrew, Marley, William Henry, Marley, Catherine Elizabeth, Wild, Terence at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPEAKMAN, Andrew | 17 February 2006 | - | 1 |
| MARLEY, Catherine Elizabeth | 14 April 1997 | 10 February 2006 | 1 |
| WILD, Terence | N/A | 18 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARLEY, William Henry | N/A | 27 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 17 July 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 16 December 2010 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2010 | |
| DISS40 - Notice of striking-off action discontinued | 13 November 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AR01 - Annual Return | 17 December 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 22 September 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| 169 - Return by a company purchasing its own shares | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 288 - N/A | 30 August 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 288 - N/A | 06 April 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 288 - N/A | 04 August 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 27 August 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363s - Annual Return | 10 July 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363b - Annual Return | 31 July 1991 | |
| 363 - Annual Return | 05 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 395 - Particulars of a mortgage or charge | 29 December 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 14 September 1989 | |
| AA - Annual Accounts | 21 December 1988 | |
| 363 - Annual Return | 21 December 1988 | |
| AA - Annual Accounts | 15 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| 287 - Change in situation or address of Registered Office | 15 October 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| 287 - Change in situation or address of Registered Office | 21 May 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| 288 - N/A | 23 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 December 2000 | Outstanding |
N/A |
| Debenture | 21 August 1992 | Outstanding |
N/A |
| Mortgage | 22 December 1989 | Fully Satisfied |
N/A |
