CIMTECH LIMITED
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 08/09/148 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATERS |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/09/126 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | SHARE PREM REDUCED 25/06/2012 |
| 30/07/1230 July 2012 | STATEMENT BY DIRECTORS |
| 30/07/1230 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 5 |
| 30/07/1230 July 2012 | SOLVENCY STATEMENT DATED 25/06/12 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/09/1123 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/10/1028 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDLEY |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALBRAITH |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA WINGATE-MARTIN |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON GIBNEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR ALISTAIR MOFFAT |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED PROFESSOR GRAHAM HAROLD GALBRAITH |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED ALISON CROSSLEY GIBNEY |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | RETURN MADE UP TO 08/08/03; NO CHANGE OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | ADOPT MEM AND ARTS 26/01/01 |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/891 June 1989 | ADOPT MEM AND ARTS 270489 |
| 25/05/8925 May 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 11/05/8911 May 1989 | COMPANY NAME CHANGED HACKREMCO (NO.443) LIMITED CERTIFICATE ISSUED ON 12/05/89 |
| 02/02/892 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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