CONECT NUMERICAL CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/0022 September 2000 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/006 March 2000 | APPLICATION FOR STRIKING-OFF |
| 08/02/008 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/01/996 January 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/03/984 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/06/972 June 1997 | � NC 100000/599000 20/05/97 |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 20/05/97 |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: THISTLE HOUSE 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | STATUTORY DECLARATION |
| 17/05/9517 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: UNIT 25 MOSSEDGE INDUSTRIAL ESTATE LINWOOD PAISLEY PA3 3HR |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | DEC MORT/CHARGE ***** |
| 15/01/9515 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: PAXTON HOUSE 11 WOODSIDE TERRACE GLASGOW G3 7UL |
| 06/11/906 November 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/06/8930 June 1989 | PARTIC OF MORT/CHARGE 7528 |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED PACIFIC SHELF 241 LIMITED CERTIFICATE ISSUED ON 26/04/89 |
| 21/04/8921 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 24CASTLE STREET EDINBURGH EH2 3HT |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 140489 |
| 15/02/8915 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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