CT ELECTRONICS LIMITED — Filings & Documents (38)
(E)Return of final meeting
2016-10-24 · Other
(E)Final statement of accounts
2016-10-24 · Other
(E)Liquidator's statement of account
2016-09-08 · Winding Up
(E)Liquidator's statement of account
2016-06-07 · Winding Up
(E)Liquidator's statement of account
2015-12-08 · Winding Up
(E)Liquidator's statement of account
2015-03-24 · Winding Up
(E)Liquidator's statement of account
2015-01-14 · Winding Up
(E)Liquidator's statement of account
2014-06-23 · Winding Up
(E)Liquidator's statement of account
2013-12-05 · Winding Up
(E)Liquidator's statement of account
2013-05-13 · Winding Up
(E)Liquidator's statement of account
2012-12-10 · Winding Up
(E)Special Resolution (Winding Up)
2011-12-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-10-02 · Share Related
(E)FSC1 - Return of Allotments
2007-10-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)Reprint of Articles of Association
2007-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2006-03-30 · Other
(E)FD1 - Notification of First Secretary and Director
2006-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-28 · Incorporation
Certificate of Incorporation
2006-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-10-24 | |
| (E)Final statement of accounts | Other | 2016-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-28 | |
| Certificate of Incorporation | Incorporation | 2006-03-28 |
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