Clipsal Electrical Limited — Filings & Documents (33)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-25 · Other
(E)Return of final meeting
2009-09-16 · Other
(E)Final statement of accounts
2009-09-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-23 · Winding Up
(E)Special Resolution (Winding Up)
2009-03-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)Special resolution
2006-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-29 · Name Change
Certificate of Change of Name
2006-08-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-25 · Other
Certificate of Incorporation
2002-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-25 | |
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)Special resolution | Other | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-29 | |
| Certificate of Change of Name | Name Change | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-25 | |
| (E)Declaration of Compliance | Other | 2002-09-25 | |
| Certificate of Incorporation | Incorporation | 2002-09-25 |
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