CATERCOMP SYSTEMS (1990) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1512 February 2015 | ORDER OF COURT - EARLY DISSOLUTION |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 15-17 HIGH STREET KINGUSSIE INVERNESS SHIRE PH21 1HS |
| 23/07/1423 July 2014 | COURT ORDER NOTICE OF WINDING UP |
| 23/07/1423 July 2014 | NOTICE OF WINDING UP ORDER |
| 02/04/142 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/02/1421 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/146 February 2014 | APPLICATION FOR STRIKING-OFF |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSELL WILLIAM RUSSELL / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE / 01/10/2009 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/05/006 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DEC MORT/CHARGE ***** |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9326 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG |
| 13/01/9313 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 15-17 HIGH STREET KINGUSSIE INVERNESS-SHIRE PH21 1HS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/01/919 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/07/9031 July 1990 | PARTIC OF MORT/CHARGE 8219 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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