KONETZ TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009708 |
| 13/06/1913 June 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008161 |
| 06/03/196 March 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 25/01/1925 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/08/1820 August 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/03/188 March 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/01/184 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/09/175 September 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/04/1710 April 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 22/03/1722 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/03/176 March 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM UNITS 1&2 BLOCK 1 CADZOW INDUSTRIAL ESTATE 251 LOW WATERS ROAD HAMILTON ML3 7QU SCOTLAND |
| 02/02/172 February 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1710 January 2017 | COMPANY NAME CHANGED DEXTERS CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 10/01/17 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NITON ASSOCIATES LLP |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH DAVID MEDDINGS / 15/08/2016 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH DAVID MEDDINGS / 01/04/2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 1 TENNANT AVENUE COLLEGE MILTON EAST KILBRIDE GLASGOW G74 5NA |
| 20/01/1620 January 2016 | CORPORATE DIRECTOR APPOINTED NITON ASSOCIATES LLP |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MEDDINGS / 23/11/2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/07/1516 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CAMERON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HANNAH |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1251760004 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1411 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/06/1317 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/08/1230 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/08/1229 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 11/06/1211 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 21 PORT DUNDAS BUSINESS PARK BORRON STREET GLASGOW G4 9XG |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HANNAH / 23/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 03/07/033 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/01/0126 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/03/9921 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 13/02/96 |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9619 February 1996 | CONVE 13/02/96 |
| 19/02/9619 February 1996 | RECLASSIFY 13/02/96 |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | NC INC ALREADY ADJUSTED 27/09/90 |
| 24/05/9424 May 1994 | REDEEM SHARES 20001X£1 10/03/94 |
| 24/05/9424 May 1994 | £ SR 20001@1 10/03/94 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/10/9031 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | SHARE CONVERSION 27/09/90 |
| 04/10/904 October 1990 | PARTIC OF MORT/CHARGE 11036 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/90 |
| 22/08/9022 August 1990 | COMPANY NAME CHANGED MITRESHELF 81 LIMITED CERTIFICATE ISSUED ON 23/08/90 |
| 17/08/9017 August 1990 | ALTER MEM AND ARTS 10/08/90 |
| 24/07/9024 July 1990 | ADOPT MEM AND ARTS 11/07/90 |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9023 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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