CUTTECH LIMITED

Company number 01520878 · Monitor this company

Dissolved

168 filings

Date	Filing
21 Apr 2015	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM · CYCLOPS WORKS PRESIDENT WAY · SHEFFIELD · S4 7UR	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Sep 2014	Annual return made up to 11 September 2014 with full list of shareholders	View document
5 Mar 2014	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM · HERCULES WAY · BOWERHILL INDUSTRIAL ESTATE · MELKSHAM · WILTSHIRE · SN12 6TS	View document
30 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
30 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
30 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
30 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
30 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
30 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Sep 2013	Annual return made up to 11 September 2013 with full list of shareholders	View document
28 Aug 2013	DIRECTOR APPOINTED PATRICK DECOURCY	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DALE REID	View document
11 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT WETHERBEE	View document
19 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013	View document
19 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013	View document
24 Dec 2012	ALTER ARTICLES 12/12/2012	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Sep 2012	Annual return made up to 11 September 2012 with full list of shareholders	View document
16 May 2012	DIRECTOR APPOINTED ROBERT SOLON WETHERBEE	View document
16 May 2012	DIRECTOR APPOINTED DALE GARY REID	View document
5 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HOGAN	View document
10 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Sep 2011	Annual return made up to 11 September 2011 with full list of shareholders	View document
6 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011	View document
5 May 2011	SECRETARY APPOINTED ELLIOT STAUB DAVIS	View document
5 May 2011	APPOINTMENT TERMINATED, DIRECTOR JON WALTON	View document
5 May 2011	SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR	View document
5 May 2011	DIRECTOR APPOINTED ELLIOT STAUB DAVIS	View document
5 May 2011	APPOINTMENT TERMINATED, SECRETARY JON WALTON	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Sep 2010	Annual return made up to 11 September 2010 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Oct 2009	SAIL ADDRESS CREATED	View document
5 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
14 Sep 2009	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS	View document
13 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Sep 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS	View document
25 Apr 2008	SECRETARY RESIGNED JOHN TISHOK	View document
25 Apr 2008	SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Oct 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Nov 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
3 Oct 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2005	LOCATION OF REGISTER OF MEMBERS	View document
14 Apr 2005	� NC 1500/16000 05/04/	View document
14 Apr 2005	NC INC ALREADY ADJUSTED 05/04/05	View document
19 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
6 Oct 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 Feb 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jan 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS	View document
30 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 May 2001	NEW SECRETARY APPOINTED	View document
13 Mar 2001	NEW SECRETARY APPOINTED	View document
13 Mar 2001	SECRETARY RESIGNED	View document
13 Mar 2001	LOCATION OF REGISTER OF MEMBERS	View document
19 Jan 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
17 Jan 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS	View document
23 Dec 1998	SECRETARY RESIGNED	View document
23 Dec 1998	NEW SECRETARY APPOINTED	View document
29 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
6 Oct 1997	DIRECTOR RESIGNED	View document
11 Sep 1997	NEW SECRETARY APPOINTED	View document
11 Sep 1997	SECRETARY RESIGNED	View document
11 Sep 1997	SECRETARY RESIGNED	View document
9 Apr 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	AUDITOR'S RESIGNATION	View document
25 Feb 1997	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS	View document
29 Jan 1997	REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 CALDER AND CO 1 REGENT STREET LONDON SW1Y 4NW	View document
9 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
1 Oct 1996	DIRECTOR RESIGNED	View document
18 Sep 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1996	DIRECTOR RESIGNED	View document
19 Apr 1996	RE SHARES 25/03/96	View document
19 Apr 1996	ADOPT MEM AND ARTS 25/03/96	View document
19 Apr 1996	VARYING SHARE RIGHTS AND NAMES 25/03/96	View document
19 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 WJ CALDER SONS & CO 25 LOWER BELGRAVE STREET LONDON SW1W OLS	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	NEW SECRETARY APPOINTED	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
12 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/95	View document
12 Jan 1996	RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
29 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
15 Sep 1995	NEW DIRECTOR APPOINTED	View document
15 Sep 1995	NEW DIRECTOR APPOINTED	View document
11 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
12 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
13 Sep 1993	COMPANY NAME CHANGED SHINEPARK LIMITED CERTIFICATE ISSUED ON 14/09/93	View document
4 Jun 1993	� NC 100/1500 14/05/93	View document
4 Jun 1993	NC INC ALREADY ADJUSTED 14/05/93	View document
26 May 1993	NEW DIRECTOR APPOINTED	View document
26 May 1993	NEW DIRECTOR APPOINTED	View document
26 May 1993	NEW DIRECTOR APPOINTED	View document
25 May 1993	DIRECTOR RESIGNED	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	DIRECTOR RESIGNED	View document
12 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
28 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
6 Jan 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
11 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
12 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
6 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
25 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
25 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
18 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1990	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS	View document
16 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
13 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
13 Apr 1989	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
9 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
19 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
17 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 1986	RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS	View document
29 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
3 Nov 1981	ALT MEM AND ARTS	View document
8 Oct 1980	CERTIFICATE OF INCORPORATION	View document