CLYDE TECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1218 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1218 May 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 17 LANGSIDE COURT BOTHWELL LANARKSHIRE G71 8NS |
| 31/12/1131 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/05/097 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED PHILIP CASTELL |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED PETER TIERNEY |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O LEWMAR, 44 FULLARTON DRIVE CAMBUSLANG INVESTMENT PARK GLASGOW STRATHCLYDE G32 8FA |
| 23/02/0523 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O CLYDE MARINE PLC CUMBRAE HOUSE 5 CARLTON COURT GLASGOW G5 9JP |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
| 31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
| 23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9917 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED WALLMASTER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | S366A DISP HOLDING AGM 28/11/97 |
| 01/07/981 July 1998 | S252 DISP LAYING ACC 28/11/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | COMPANY NAME CHANGED EGLINTON STONE GROUP LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DEC MORT/CHARGE ***** |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | £ NC 100000/2000000 18/12/95 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 17/01/9617 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | |
| 21/06/9121 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 27/01/9127 January 1991 | NEW DIRECTOR APPOINTED |
| 27/01/9127 January 1991 | NEW DIRECTOR APPOINTED |
| 27/01/9127 January 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 78 CARLTON PLACE GLASGOW G5 9TG |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/12/8823 December 1988 | PARTIC OF MORT/CHARGE 13074 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | NEW DIRECTOR APPOINTED |
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