C.T.L. ENGINEERING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARK KYNASTON |
| 17/11/1517 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BOOTH |
| 05/11/155 November 2015 | APPLICATION FOR STRIKING-OFF |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOHN MACDONALD FERGUSON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR STANTON DALE KIRK |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR KENNETH MACKENZIE NESS |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER DAVIDSON |
| 18/11/1418 November 2014 | SECTION 519 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005576790017 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005576790017 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK DUNCAN KYNASTON / 01/01/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1021 May 2010 | ARTICLES OF ASSOCIATION |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | ALTER ARTICLES 10/05/2010 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS BOOTH / 01/01/2010 |
| 13/05/1013 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 01/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAROLD BOOTH / 01/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM BOOTH / 01/01/2010 |
| 20/04/1020 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BOOTH / 12/10/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/10/0225 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/10/0225 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 14/04/9814 April 1998 | £ NC 1000000/1000100 01/04/98 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 14/04/9814 April 1998 | RE SHARES 01/04/98 |
| 14/04/9814 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FORM 391 REMOVAL OF AUDITOR |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 19/08/7719 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 24/06/7624 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
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