| Name: |
CDG ELECTRICAL LTD
CDG ELECTRICAL LIMITED |
| Address: | 445 BROADWATER CRESCENT, STEVENAGE, HERTS, ENGLAND, SG2 8HD |
| Incorporation Date: | 2005-03-15 |
| date | name | form type |
| 2019-07-25 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-22 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | AA01 |
| 2019-03-24 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
| 2019-12-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-18 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | CS01 |
| 2018-07-16 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM34 RUSSELL AVENUEWOOD GREENLONDONN22 6PP | AD01 |
| 2016-04-12 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TIBBS / 20/12/2015 | CH03 |
| 2016-04-12 | SAIL ADDRESS CHANGED FROM:43 TENNYSON ROADST. ALBANSHERTFORDSHIREAL2 3HXENGLAND | AD02 |
| 2016-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIBBS / 20/12/2015 | CH01 |
| 2016-04-12 | 15/03/16 FULL LIST | AR01 |
| 2016-09-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 15/03/15 FULL LIST | AR01 |
| 2014-04-11 | 15/03/14 FULL LIST | AR01 |
| 2014-11-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | APPOINTMENT TERMINATED, SECRETARY JOHN TIBBS | TM02 |
| 2013-05-03 | SECRETARY APPOINTED MR DAVID TIBBS | AP03 |
| 2013-05-03 | 15/03/13 FULL LIST | AR01 |
| 2013-05-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBS | TM01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | SAIL ADDRESS CHANGED FROM:C/O JOHN TIBBS9 FARRINGFORD CLOSEST. ALBANSHERTFORDSHIREAL2 3HSUNITED KINGDOM | AD02 |
| 2012-03-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-03-22 | 15/03/12 FULL LIST | AR01 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | SAIL ADDRESS CREATED | AD02 |
| 2011-06-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | 15/03/11 FULL LIST | AR01 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIBBS / 25/03/2010 | CH01 |
| 2010-03-25 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM TIBBS / 31/12/2009 | CH03 |
| 2010-09-14 | APPOINTMENT TERMINATED, SECRETARY COLIN TIBBS | TM02 |
| 2010-10-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | 15/03/10 FULL LIST | AR01 |
| 2010-09-14 | SECRETARY APPOINTED MR JOHN HENRY TIBBS | AP03 |
| 2010-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM TIBBS / 31/12/2009 | CH03 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY TIBBS / 25/03/2010 | CH01 |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-08 | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM TIBBS LOGGED FORM | 288c |
| 2009-04-08 | APPOINTMENT TERMINATED SECRETARY MANDY TIBBS | 288b |
| 2009-04-08 | APPOINTMENT TERMINATED DIRECTOR MANDY TIBBS | 288b |
| 2009-12-20 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-08 | SECRETARY APPOINTED MR COLIN WILLIAM TIBBS | 288a |
| 2009-04-08 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-08 | DIRECTOR APPOINTED MR DAVID TIBBS | 288a |
| 2008-03-31 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-28 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-14 20:02:08