CEOTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/08/1129 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 06/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HANS GUNTHER / 06/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GBP SR 80000@1 |
| 18/11/0818 November 2008 | DISAPP PRE-EMPT RIGHTS 11/11/2008 PURCHASE 80000 SHARES 11/11/2008 |
| 18/11/0818 November 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/08/0829 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | � IC 225002/200000 04/10/04 � SR 25002@1=25002 |
| 20/10/0420 October 2004 | � SR 125002@1 14/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PUR OWN SHARES,CAP 26/08/04 FULFILL PRE-EMPT RIGHTS 26/08/04 ALTER MEM AND ARTS 26/08/04 |
| 01/09/041 September 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/09/041 September 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/09/041 September 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/09/041 September 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/09/0129 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/99 |
| 08/04/998 April 1999 | � NC 125002/225002 19/03/99 |
| 08/04/998 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/09/9423 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9429 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/01/9328 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9322 January 1993 | NC INC ALREADY ADJUSTED 13/01/93 AUTH ALLOT OF SECURITY 13/01/93 |
| 22/01/9322 January 1993 | � NC 50000/125002 13/01/93 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: G OFFICE CHANGED 23/01/92 20 CARDEN PLACE ABERDEEN AB1 1UQ |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: G OFFICE CHANGED 20/12/90 1 CARDEN PLACE ABERDEEN AB1 1UT |
| 20/12/9020 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/01/9028 January 1990 | REGISTERED OFFICE CHANGED ON 28/01/90 FROM: G OFFICE CHANGED 28/01/90 20 CARDEN PLACE ABERDEEN AB1 1UQ |
| 28/01/9028 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 28/01/9028 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 28/01/9028 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED COMTRONICS LIMITED CERTIFICATE ISSUED ON 26/10/88 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | DEC MORT/CHARGE 4960 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | PUC2 10000 X �1 010886 |
| 04/06/874 June 1987 | PUC2 �15000X �1ORD 080587 |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED JA-TRONICS (UK) LIMITED CERTIFICATE ISSUED ON 29/05/87 |
| 21/05/8721 May 1987 | G288 RES/APPT DIRS/SECY |
| 15/08/8615 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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