C & C ELECTRICAL WHOLESALE LIMITED


Registered number: 01702601
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Name: C & C ELECTRICAL WHOLESALE LIMITED
C & C ELECTRICAL WHOLESALE LTD
Address: 113-117 SPRINGFIELD ROAD, WINDSOR, BERKSHIRE, SL4 3PZ
Incorporation Date: 1983-02-25

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-25 APPLICATION FOR STRIKING-OFF DS01
2018-05-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-06-09 PREVEXT FROM 30/09/2016 TO 31/03/2017 AA01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-01 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2016-06-28 RESOLUTION TO REDENOMINATE SHARES 26/06/2015 RES 17
2016-05-13 23/04/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-04-25 23/04/15 FULL LIST AR01
2014-01-15 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-29 23/04/14 NO CHANGES AR01
2014-04-29 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE STRICKLAND / 31/03/2014 CH01
2014-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STRICKLAND / 31/03/2014 CH01
2013-04-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 23/04/2013 CH04
2013-04-11 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM4A ALBERT STREETWINDSORBERKSHIRESL4 5BU AD01
2013-02-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-22 REGISTERED OFFICE CHANGED ON 22/08/2013 FROMBRIDGE HOUSE 2 BRIDGE AVENUEMAIDENHEADBERKSHIRESL6 1RRENGLAND AD01
2013-04-23 23/04/13 FULL LIST AR01
2013-05-23 APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED TM02
2013-04-23 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE STRICKLAND / 23/04/2013 CH01
2012-03-16 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-23 23/04/12 FULL LIST AR01
2011-05-11 RETURN OF PURCHASE OF OWN SHARES SH03
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR KEITH BACON TM01
2011-10-13 13/10/11 STATEMENT OF CAPITAL GBP 100 SH06
2011-05-11 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-01-26 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-18 23/04/11 FULL LIST AR01
2011-05-11 07/04/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-10-13 27/09/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-10-13 RETURN OF PURCHASE OF OWN SHARES SH03
2011-10-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-05-11 11/05/11 STATEMENT OF CAPITAL GBP 100 SH06
2010-02-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-17 23/04/10 FULL LIST AR01
2010-02-05 ADOPT ARTICLES 01/02/2010 RES01
2009-05-14 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-03-20 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-02 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-03 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS 363s
2007-05-29 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363s
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-06 £ SR 2@131/03/06 169
2006-06-06 AD 31/03/06---------£ SI 4@1 88(2)R
2006-06-06 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-05-25 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363s
2006-06-06 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-06-06 £ SR 2@131/03/06 169
2005-11-15 £ SR 2@114/07/03 169
2005-11-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-11-15 £ SR 2@114/07/03 169
2005-11-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-11-15 £ SR 2@113/12/04 169
2005-11-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-11-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-11-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-11-15 NC INC ALREADY ADJUSTED14/07/03 123

Last update: 2020-10-16 22:55:10