C B TECH LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/12/1327 December 2013 APPLICATION FOR STRIKING-OFF

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/09/1323 September 2013 PREVEXT FROM 31/12/2012 TO 30/04/2013

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
40 LOCKS HEATH CENTRE
CENTRE WAY, LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE
SO31 6DX

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1212 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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20/10/1020 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0910 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/082 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0731 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 NC INC ALREADY ADJUSTED 01/05/05

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10/06/0510 June 2005 ￯﾿ᄑ NC 100/200
01/05/05

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20/09/0420 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/09/0320 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
SOVEREIGN HOUSE 37 MIDDLE ROAD
PARK GATE
SOUTHAMPTON
HAMPSHIRE SO31 7GH

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04/10/024 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 Incorporation

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23/09/9923 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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