CLYDE VALLEY CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1016 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1016 April 2010 | ORDER OF COURT - EARLY DISSOLUTION |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 28 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE GLASGOW G74 5EX |
| 15/04/0915 April 2009 | NOTICE OF WINDING UP ORDER |
| 15/04/0915 April 2009 | COURT ORDER NOTICE OF WINDING UP |
| 15/04/0915 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 30/03/0930 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 28/03/0928 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 33 GLENBURN ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5BA |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | £ IC 17160/8710 04/04/03 £ SR 8450@1=8450 |
| 23/04/0323 April 2003 | SHARE AGREEMENT 04/04/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/09/00 |
| 19/10/0019 October 2000 | £ IC 28221/17160 28/09/00 £ SR 11061@1=11061 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 36 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE G74 5EX |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | |
| 05/08/925 August 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 34/36 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE G74 5EX |
| 21/08/9021 August 1990 | £ IC 91895/89755 25/05/90 £ SR 2140@1=2140 |
| 21/06/9021 June 1990 | G169-2140X£1 ORD-INFO ONLY |
| 07/06/907 June 1990 | AUTH PURCHASE CONTRACT 25/05/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | ALTER MEM AND ARTS 241188 |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 24/10/8824 October 1988 | DEC MORT/CHARGE 10521 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | PUC2 1295 @ £1 ORD MADE 29/09/87 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW |
| 10/04/8710 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 10/04/8710 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ANNUAL RETURN MADE UP TO 13/05/86 |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 179 WEST GEORGE STREET GLASGOW G2 4LQ |
| 10/07/8610 July 1986 | RETURN MADE UP TO 21/08/85; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 07/07/807 July 1980 | ALLOTMENT OF SHARES |
| 10/10/7910 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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