CLYDE BROADCAST PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/06/239 June 2023 | Final account prior to dissolution in a winding-up by the court |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O MLM SOLUTIONS 7TH FLOOR 90 ST. VINCENT STREET GLASGOW G2 5UB |
| 03/09/183 September 2018 | NOTICE OF WINDING UP ORDER |
| 03/09/183 September 2018 | COURT ORDER NOTICE OF WINDING UP |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 3 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK WEST DUNBARTONSHIRE G81 2RX |
| 13/08/1813 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/08/1710 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSE STRACHAN / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SAMUEL YOUNG / 10/08/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/06/1620 June 2016 | ADOPT ARTICLES 07/06/2016 |
| 16/05/1616 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/05/1514 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/05/141 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1414 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 10000 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON TOURLAMAIN |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/11/1226 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLINS |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP COLLINS / 05/10/2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR PHILLIP COLLINS |
| 18/05/1218 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 2 RUTHERFORD COURT 15 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2QP |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/02/1223 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SAMUEL YOUNG / 11/08/2010 |
| 17/05/1117 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SAMUEL YOUNG / 21/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLLINS / 21/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON OWEN TOURLAMAIN / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON ROWAN / 01/01/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR SCOTT SAMUEL YOUNG |
| 19/05/0919 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 12/06/0412 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | £ NC 100527/105000 14/06/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | CONVE 03/03/98 |
| 13/03/9813 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9813 March 1998 | £ NC 100000/100527 03/03 |
| 13/03/9813 March 1998 | CONVERT SHARES 03/03/98 |
| 13/03/9813 March 1998 | ADOPT MEM AND ARTS 03/03/98 |
| 13/03/9813 March 1998 | NC INC ALREADY ADJUSTED 03/03/98 |
| 19/08/9719 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/07/971 July 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | £ NC 100/100000 27/06/97 |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED DMWS 291 LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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