CML TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM C/O BIGGART BAILLIE SOLICITORS DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW G2 5QR |
| 31/12/1231 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1224 October 2012 | AUDITOR'S RESIGNATION |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO ANTOLIN |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED CHRISTOPHER STANLEY PRITCHARD |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR ERNESTO ANTOLIN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREXLER |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 08/04/2010 |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HEMINGWAY |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 53 KILPATRICK DRIVE RASHIELEE BUSINESS PARK ERSKINE PA4 7AF |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | COMPANY NAME CHANGED E B T TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/12/04; RESOLUTION PASSED ON 23/11/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 53 KILPATRICK DRIVE RASHIELEE BUSINESS PARK ERSKINE PA4 7AF |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/02 |
| 30/03/0230 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/12/996 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 13/11/97 |
| 14/11/9714 November 1997 | � NC 50000/100000 08/09/97 |
| 14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 13/11/97 AUTH ALLOT OF SECURITY 13/11/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | DEC MORT/CHARGE ***** |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 08/04/93; CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: G OFFICE CHANGED 04/01/93 105 WEST GEORGE STREET GLASGOW |
| 13/04/9213 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | PARTIC OF MORT/CHARGE 11593 |
| 24/10/8824 October 1988 | 88(2) 10000 @ �1 ORD. 290988 |
| 24/10/8824 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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