CANONGATE TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/2017 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM CANONGATE HOUSE EDGEFIELD ROAD INDUSTRIAL ESTATE LOANHEAD EDINBURGH EH20 9TB |
| 16/01/1216 January 2012 | NOTICE OF WINDING UP ORDER |
| 16/01/1216 January 2012 | COURT ORDER NOTICE OF WINDING UP |
| 16/01/1216 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 30/11/1130 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 16/08/1116 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 3 October 2010 |
| 30/09/1030 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLAIR DAW / 19/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID TAYLOR / 19/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FORREST / 19/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CRAWFORD CUTHBERTSON / 19/07/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 27 September 2009 |
| 28/11/0928 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 28/11/0928 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/0927 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 11/01/0911 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SUMMERS / 01/10/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 36 INGLIS GREEN ROAD EDINBURGH EH14 2ER |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DELIVERY EXT'D 3 MTH 02/10/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DELIVERY EXT'D 3 MTH 03/10/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | £ IC 431840/429230 30/04/02 £ SR [email protected]=2610 |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/09/99 |
| 24/01/0024 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 |
| 12/09/9612 September 1996 | £ NC 1000/478024 04/09 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 04/09/96 |
| 11/09/9611 September 1996 | COMPANY NAME CHANGED DUNWILCO (526) LIMITED CERTIFICATE ISSUED ON 11/09/96 |
| 09/09/969 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/09/969 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9626 July 1996 | ALTER MEM AND ARTS 22/07/96 |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company