CIMTECH LIMITED

Company number 02342651 ·

Dissolved

95 filings

Date Filing
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
8 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
25 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
3 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP WATERS View document
3 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
6 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
30 Jul 2012 SHARE PREM REDUCED 25/06/2012 View document
30 Jul 2012 STATEMENT BY DIRECTORS View document
30 Jul 2012 30/07/12 STATEMENT OF CAPITAL GBP 5 View document
30 Jul 2012 SOLVENCY STATEMENT DATED 25/06/12 View document
16 Feb 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
23 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
17 Jan 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
28 Oct 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDLEY View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALBRAITH View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DIANA WINGATE-MARTIN View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON GIBNEY View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE View document
19 Jan 2010 DIRECTOR APPOINTED MR ALISTAIR MOFFAT View document
19 Jan 2010 DIRECTOR APPOINTED PROFESSOR GRAHAM HAROLD GALBRAITH View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
11 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR APPOINTED ALISON CROSSLEY GIBNEY View document
4 Dec 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
1 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/07/07 View document
2 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2007 AUDITOR'S RESIGNATION View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
11 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
16 Feb 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
7 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
4 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
18 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Jan 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
16 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2003 RETURN MADE UP TO 08/08/03; NO CHANGE OF MEMBERS View document
25 Sep 2003 DIRECTOR RESIGNED View document
18 Feb 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
14 Aug 2002 RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS View document
8 Feb 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
10 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
27 Jul 2001 NEW SECRETARY APPOINTED View document
20 Feb 2001 ADOPT MEM AND ARTS 26/01/01 View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 Aug 2000 RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
16 Aug 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
9 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
4 Aug 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
10 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
12 Aug 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS View document
10 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
30 Aug 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
22 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
2 Oct 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS View document
16 Aug 1995 DIRECTOR RESIGNED View document
16 Aug 1995 DIRECTOR RESIGNED View document
16 Aug 1995 DIRECTOR RESIGNED View document
16 Aug 1995 NEW DIRECTOR APPOINTED View document
8 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
15 Aug 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS View document
6 Feb 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
20 Sep 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View document
25 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
28 Sep 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 May 1992 DIRECTOR RESIGNED View document
6 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Sep 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View document
7 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
20 Sep 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
1 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jun 1989 ADOPT MEM AND ARTS 270489 View document
25 May 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1989 REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA View document
11 May 1989 COMPANY NAME CHANGED HACKREMCO (NO.443) LIMITED CERTIFICATE ISSUED ON 12/05/89 View document
2 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document