CITY ELECTRONICS LIMITED — Filings & Documents (115)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-03 · Winding Up
(E)Return of final meeting
2017-10-03 · Other
(E)Final statement of accounts
2017-10-03 · Other
(E)Special resolution
2017-10-03 · Other
(E)FNW1 - Certificate of solvency
2017-06-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-28 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-28 · Winding Up
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-27 · Address Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-26 · Charges
(E)Certificate of Registration of Charge
2011-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)Certificate of Registration of Charge
2003-10-02 · Charges
(E)FM1 - Mortgage or charge details
2003-10-02 · Charges
(E)Memorandum of satisfaction
2003-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)Special resolution
2001-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-09 · Charges
(E)Certificate of Registration of Charge
2000-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Annual return
1997-01-08 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1992-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-04 · Other
(E)Certificate of Registration of Charge
1989-10-04 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-13 · Other
(E)Annual return
1985-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-09 · Other
(E)Certificate of Registration of Charge
1985-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-06 · Other
(E)Certificate of Registration of Charge
1984-11-06 · Charges
(E)Notice of registered office and any change thereof
1984-04-25 · Address Change
(E)Annual return
1984-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-18 · Other
(E)Certificate of Registration of Charge
1983-11-18 · Charges
(E)Annual return
1983-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Special resolution
1982-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)Annual return
1982-04-26 · Annual Return
(E)Ordinary resolution
1982-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-15 · Other
(E)FIB - Return of allotments
1982-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-03 | |
| (E)Return of final meeting | Other | 2017-10-03 | |
| (E)Final statement of accounts | Other | 2017-10-03 | |
| (E)Special resolution | Other | 2017-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)Special resolution | Other | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Special resolution | Other | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Ordinary resolution | Other | 1982-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-15 | |
| (E)FIB - Return of allotments | Other | 1982-02-15 |
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