IAN SHOTT ENGINEERING TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 04/06/114 June 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/06/1015 June 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | COMPANY NAME CHANGED EXCELSYN ENGINEERING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RYAN |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM GROUND FLOOR SOUTH RIVERSIDE HOUSE GOLDCREST WAY NEWCASTLE UPON TYNE TYNE & WEAR NE15 8NY |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM GLENGAIRN SOUTH DRIVE WOOLSINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 8AN UNITED KINGDOM |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: BELMONT INDUSTRIAL ESTATE, DURHAM, COUNTY DURHAM, DH1 1TN |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED IAN SHOTT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: ENGAIRN, 14 SOUTH DRIVE, WOOLSINGTON, NEWCASTLE-UPON-TYNE, NE13 8AN |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | � NC 1000/500000 26/03 |
| 21/05/0421 May 2004 | SHARE SUBDIVISION 26/03/04 |
| 21/05/0421 May 2004 | S-DIV 26/03/04 |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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