C T N SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/112 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/102 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 09/11/109 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002603 |
| 09/11/109 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 09/11/109 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010:LIQ. CASE NO.2 |
| 23/10/0923 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/10/0923 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002603 |
| 23/10/0923 October 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED PETER PRINCE |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0731 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 20/07/0720 July 2007 | � NC 500000/500001 19/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | � NC 10000/500000 09/02/99 |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 09/02/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 02/10/95; CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | |
| 30/09/9430 September 1994 | AUDITOR'S RESIGNATION |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | NC INC ALREADY ADJUSTED 06/07/94 |
| 14/07/9414 July 1994 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/07/9414 July 1994 | � NC 1000/10000 06/07/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/07/93 |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | AUDITOR'S RESIGNATION |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: G OFFICE CHANGED 09/12/92 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 13/11/9213 November 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 07/10/917 October 1991 | NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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