CONDUCTOR TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/1027 May 2010 | APPLICATION FOR STRIKING-OFF |
| 16/09/0916 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 22/10/0222 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 48 CONDUIT STREET LONDON W13 2YR |
| 25/08/0025 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 315 OXFORD STREET LONDON W1R 1LA |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 10/10/9710 October 1997 | S252 DISP LAYING ACC 03/10/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | S366A DISP HOLDING AGM 03/10/97 |
| 10/10/9710 October 1997 | S386 DISP APP AUDS 03/10/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | £ NC 1000/10000 14/07/97 |
| 20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/07/9720 July 1997 | ALTER MEM AND ARTS 14/07/97 |
| 20/07/9720 July 1997 | NC INC ALREADY ADJUSTED 14/07/97 |
| 25/07/9625 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9625 July 1996 | Incorporation |
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