CLEANCAT TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1828 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1828 August 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM CMS CAMERON MCKENNA LLP 1 WEST REGENT STREET GLASGOW G2 1AP SCOTLAND |
| 22/01/1822 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 1 1 WEST REGENT STREET GLASGOW G2 1AP SCOTLAND |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O CMS CAMERON MCKENNA LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 1 REDWOOD CRESCENT, PEEL PARK EAST KILBRIDE GLASGOW G74 5PA |
| 05/04/165 April 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 17/03/1617 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR KLAAS PIETER DEN HARTOGH |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ABRAHAM CORNELIUS PAAPE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LOEK KULLBERG |
| 04/03/164 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 04/03/164 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR LOEK KULLBERG |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN |
| 25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 24/10/1124 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | APROVE FINANCE DOCUMENT 04/04/07 |
| 16/04/0716 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0713 April 2007 | DEC MORT/CHARGE ***** |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 27/09/06 |
| 06/10/066 October 2006 | £ NC 100/100000 27/09 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED MM&S (5018) LIMITED CERTIFICATE ISSUED ON 16/05/06 |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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