CANONGATE TECHNOLOGY LIMITED



Company Documents

DateDescription
17/01/2017 January 2020NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2

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18/01/1218 January 2012REGISTERED OFFICE CHANGED ON 18/01/2012 FROM CANONGATE HOUSE EDGEFIELD ROAD INDUSTRIAL ESTATE LOANHEAD EDINBURGH EH20 9TB

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16/01/1216 January 2012NOTICE OF WINDING UP ORDER

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16/01/1216 January 2012NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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16/01/1216 January 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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16/01/1216 January 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208

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16/01/1216 January 2012COURT ORDER NOTICE OF WINDING UP

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16/01/1216 January 2012COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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30/11/1130 November 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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30/11/1130 November 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208

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16/08/1116 August 2011Annual return made up to 19 July 2011 with full list of shareholders

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03/10/103 October 2010Annual accounts small company total exemption made up to 3 October 2010

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30/09/1030 September 2010Annual return made up to 19 July 2010 with full list of shareholders

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28/09/1028 September 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID TAYLOR / 19/07/2010

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28/09/1028 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FORREST / 19/07/2010

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28/09/1028 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CRAWFORD CUTHBERTSON / 19/07/2010

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28/09/1028 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BLAIR DAW / 19/07/2010

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28/11/0928 November 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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28/11/0928 November 2009PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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13/11/0913 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/10/0927 October 2009Annual return made up to 19 July 2009 with full list of shareholders

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27/09/0927 September 2009Annual accounts small company total exemption made up to 27 September 2009

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11/01/0911 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/12/0816 December 2008RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008DIRECTOR'S CHANGE OF PARTICULARS / ROY SUMMERS / 01/10/2008

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15/12/0815 December 2008DIRECTOR'S PARTICULARS ROY SUMMERS

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28/09/0828 September 2008Annual accounts small company total exemption made up to 28 September 2008

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07/12/077 December 2007REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 36 INGLIS GREEN ROAD EDINBURGH EH14 2ER

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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13/08/0713 August 2007RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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01/10/061 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06

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10/08/0610 August 2006RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006DELIVERY EXT'D 3 MTH 02/10/05

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02/10/052 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05

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15/08/0515 August 2005RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005DELIVERY EXT'D 3 MTH 03/10/04

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03/10/043 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/04

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28/07/0428 July 2004RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03

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29/08/0329 August 2003RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/09/0229 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02

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09/09/029 September 2002RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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03/09/023 September 2002£ IC 431840/429230 30/04/02 £ SR [email protected]=2610

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30/09/0130 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/10/001 October 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/00

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31/08/0031 August 2000RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/007 April 2000NEW SECRETARY APPOINTED

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24/01/0024 January 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/9926 September 1999FULL GROUP ACCOUNTS MADE UP TO 26/09/99

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03/08/993 August 1999RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/08/993 August 1999RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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27/09/9827 September 1998FULL GROUP ACCOUNTS MADE UP TO 27/09/98

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04/08/984 August 1998RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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28/09/9728 September 1997FULL GROUP ACCOUNTS MADE UP TO 28/09/97

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29/07/9729 July 1997RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/05/9729 May 1997SECRETARY RESIGNED

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23/05/9723 May 1997NEW SECRETARY APPOINTED

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23/05/9723 May 1997DIRECTOR RESIGNED

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02/05/972 May 1997NEW DIRECTOR APPOINTED

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02/05/972 May 1997DIRECTOR RESIGNED

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02/05/972 May 1997DIRECTOR RESIGNED

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02/05/972 May 1997DIRECTOR RESIGNED

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28/04/9728 April 1997NEW SECRETARY APPOINTED

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28/04/9728 April 1997DIRECTOR RESIGNED

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25/03/9725 March 1997NEW DIRECTOR APPOINTED

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06/12/966 December 1996NC INC ALREADY ADJUSTED 04/09/96

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27/11/9627 November 1996REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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18/11/9618 November 1996ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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27/09/9627 September 1996NEW DIRECTOR APPOINTED

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23/09/9623 September 1996NEW DIRECTOR APPOINTED

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23/09/9623 September 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9619 September 1996ALTERATION TO MORTGAGE/CHARGE

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19/09/9619 September 1996ALTERATION TO MORTGAGE/CHARGE

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12/09/9612 September 1996NEW DIRECTOR APPOINTED

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12/09/9612 September 1996NEW DIRECTOR APPOINTED

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12/09/9612 September 1996NEW DIRECTOR APPOINTED

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12/09/9612 September 1996NEW DIRECTOR APPOINTED

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12/09/9612 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9612 September 1996ADOPT MEM AND ARTS 04/09/96

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12/09/9612 September 1996£ NC 1000/478024 04/09

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12/09/9612 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96

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12/09/9612 September 1996ADOPT MEM AND ARTS 04/09/96 � NC 1000/478024 04/09/96 AUTH ALLOT OF SECURITY 04/09/96

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11/09/9611 September 1996COMPANY NAME CHANGED DUNWILCO (526) LIMITED CERTIFICATE ISSUED ON 11/09/96

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09/09/969 September 1996PARTIC OF MORT/CHARGE *****

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09/09/969 September 1996PARTIC OF MORT/CHARGE *****

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26/07/9626 July 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9626 July 1996ALTER MEM AND ARTS 22/07/96

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19/07/9619 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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