CBL DATA RECOVERY TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1110 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/08/1124 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/06/1128 June 2011 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 20/06/1120 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/06/1120 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | DISS40 (DISS40(SOAD)) |
| 13/01/1013 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 26 November 2008 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST MARGESON / 01/10/2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZHENGONG CHANG / 26/11/2008 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/06/022 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 03/12/013 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 |
| 03/12/013 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/01 |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/10/012 October 2001 | S366A DISP HOLDING AGM 17/09/01 S252 DISP LAYING ACC 17/09/01 S386 DISP APP AUDS 17/09/01 |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 22/08/0122 August 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | COMPANY NAME CHANGED CBL DATA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/03/00; RESOLUTION PASSED ON 28/02/00 |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED EVER 1256 LIMITED CERTIFICATE ISSUED ON 25/02/00; RESOLUTION PASSED ON 16/02/00 |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9926 November 1999 | Incorporation |
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