CML TECHNOLOGIES LIMITED

Company number SC113214 · Monitor this company

Dissolved

116 filings

Date	Filing
28 May 2014	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
31 Dec 2012	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM · C/O BIGGART BAILLIE SOLICITORS · DALMORE HOUSE, 310 ST VINCENT · STREET, GLASGOW · G2 5QR	View document
31 Dec 2012	SPECIAL RESOLUTION TO WIND UP	View document
24 Oct 2012	AUDITOR'S RESIGNATION	View document
12 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR ERNESTO ANTOLIN	View document
17 May 2012	DIRECTOR APPOINTED CHRISTOPHER STANLEY PRITCHARD	View document
26 Apr 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2	View document
24 Apr 2012	Annual return made up to 8 April 2012 with full list of shareholders	View document
20 Mar 2012	DIRECTOR APPOINTED MR ERNESTO ANTOLIN	View document
3 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREXLER	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 8 April 2011 with full list of shareholders	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jun 2010	Annual return made up to 8 April 2010 with full list of shareholders	View document
7 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 08/04/2010	View document
14 Jan 2010	AUDITOR'S RESIGNATION	View document
16 Dec 2009	DIRECTOR APPOINTED MR MICHAEL ARTHUR HEMINGWAY	View document
25 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 May 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS	View document
18 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jul 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Sep 2007	SECRETARY RESIGNED	View document
8 Sep 2007	NEW SECRETARY APPOINTED	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
27 Jun 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 53 KILPATRICK DRIVE RASHIELEE BUSINESS PARK ERSKINE PA4 7AF	View document
15 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jun 2007	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS	View document
9 Feb 2007	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
2 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 May 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
12 Oct 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
6 Dec 2004	COMPANY NAME CHANGED E B T TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/12/04; RESOLUTION PASSED ON 23/11/04	View document
28 Jul 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS	View document
5 Aug 2003	SECRETARY RESIGNED	View document
5 Aug 2003	NEW SECRETARY APPOINTED	View document
18 Jun 2003	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
18 Apr 2002	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 53 KILPATRICK DRIVE RASHIELEE BUSINESS PARK ERSKINE PA4 7AF	View document
16 Apr 2002	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/02	View document
30 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	NEW SECRETARY APPOINTED	View document
26 Jul 2001	SECRETARY RESIGNED	View document
23 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
22 May 2001	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS	View document
14 Feb 2001	DIRECTOR RESIGNED	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2000	DIRECTOR RESIGNED	View document
22 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Feb 2000	PARTIC OF MORT/CHARGE *****	View document
6 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1999	RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS	View document
25 Nov 1998	AUDITOR'S RESIGNATION	View document
23 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
19 Aug 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	NC INC ALREADY ADJUSTED 13/11/97	View document
14 Nov 1997	� NC 50000/100000 08/09/97	View document
14 Nov 1997	NC INC ALREADY ADJUSTED 13/11/97 AUTH ALLOT OF SECURITY 13/11/97	View document
7 May 1997	RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS	View document
25 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
22 Apr 1997	DEC MORT/CHARGE *****	View document
11 Dec 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Apr 1995	DIRECTOR RESIGNED	View document
23 Apr 1995	RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS	View document
10 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
7 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1994	RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS	View document
7 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
4 May 1993	RETURN MADE UP TO 08/04/93; CHANGE OF MEMBERS	View document
29 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
4 Jan 1993	REGISTERED OFFICE CHANGED ON 04/01/93 FROM: G OFFICE CHANGED 04/01/93 105 WEST GEORGE STREET GLASGOW	View document
13 Apr 1992	RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS	View document
2 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
21 Feb 1992	NEW DIRECTOR APPOINTED	View document
21 Feb 1992	NEW DIRECTOR APPOINTED	View document
21 Aug 1991	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Mar 1991	DIRECTOR RESIGNED	View document
21 Mar 1991	DIRECTOR RESIGNED	View document
21 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Aug 1990	RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS	View document
20 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Jan 1990	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
23 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Nov 1988	PARTIC OF MORT/CHARGE 11593	View document
24 Oct 1988	88(2) 10000 @ �1 ORD. 290988	View document
24 Oct 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Sep 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document