C-TECH INNOVATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/10/248 October 2024 | Statement of affairs |
| 08/10/248 October 2024 | Registered office address changed from Capenhurst Technology Park Capenhurst Cheshire CH1 6EH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-10-08 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Appointment of Mrs Nicola Jane Cooke as a director on 2023-09-01 |
| 07/09/237 September 2023 | Appointment of Mr Edward James Michael Jones as a director on 2023-09-01 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Appointment of Mrs Nicola Jane Cooke as a secretary on 2022-01-13 |
| 23/02/2223 February 2022 | Termination of appointment of Elizabeth Mary Nimmo as a secretary on 2022-01-13 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040508340005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | SECRETARY APPOINTED MRS ELIZABETH MARY NIMMO |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNLOP |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR STEVEN DUNLOP |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ROBERT JOHN CRAWFORD |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL MCCARTHY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD BARLOW |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040508340004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN JAMES |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ROBERT STUART ELLIS BELL |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DALRYMPLE |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARJORIE POOLE |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR IAN FRANCIS JAMES |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY BARLOW / 01/01/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY BARLOW / 01/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARJORIE POOLE / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCCRADY DALRYMPLE / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HARRISON / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MCCRADY DALRYMPLE / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED CAPENHURST.TECH LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED CAPENHURST.DOT.TECH LIMITED CERTIFICATE ISSUED ON 23/11/00 |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED LAWGRA (NO.700) LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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