CompaniesInTheUK

KONETZ TECHNOLOGIES LIMITED

Company number SC125176 ·

Dissolved

127 filings

Date Filing
18 Jun 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009708 View document
13 Jun 2019 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008161 View document
6 Mar 2019 ADMINISTRATOR'S PROGRESS REPORT View document
25 Jan 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
20 Aug 2018 ADMINISTRATOR'S PROGRESS REPORT View document
8 Mar 2018 ADMINISTRATOR'S PROGRESS REPORT View document
4 Jan 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
5 Sep 2017 ADMINISTRATOR'S PROGRESS REPORT View document
10 Apr 2017 NOTICE OF RESULT OF MEETING CREDITORS View document
22 Mar 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
6 Mar 2017 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) View document
3 Feb 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 View document
2 Feb 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
10 Jan 2017 COMPANY NAME CHANGED DEXTERS CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 10/01/17 View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR NITON ASSOCIATES LLP View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS View document
18 Nov 2016 DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH DAVID MEDDINGS / 15/08/2016 View document
20 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH DAVID MEDDINGS / 01/04/2016 View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 1 TENNANT AVENUE COLLEGE MILTON EAST KILBRIDE GLASGOW G74 5NA View document
20 Jan 2016 CORPORATE DIRECTOR APPOINTED NITON ASSOCIATES LLP View document
15 Dec 2015 DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MEDDINGS View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MEDDINGS / 23/11/2015 View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Jul 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
4 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JOHN CAMERON View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK HANNAH View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
7 Jul 2014 DIRECTOR APPOINTED MR DAVID WILLIAM MEDDINGS View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1251760004 View document
17 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
17 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
30 Aug 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
29 Aug 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
2 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
11 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
15 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Dec 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
19 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 7 pages View document
27 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 21 PORT DUNDAS BUSINESS PARK BORRON STREET GLASGOW G4 9XG View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HANNAH / 23/05/2010 View document
18 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
11 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 · 7 pages View document
26 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
8 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
29 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
13 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
31 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
29 May 2007 SECRETARY RESIGNED View document
29 May 2007 NEW SECRETARY APPOINTED View document
31 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
13 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
6 Jun 2006 NEW SECRETARY APPOINTED View document
6 Jun 2006 SECRETARY RESIGNED View document
29 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
27 Jun 2005 SECRETARY RESIGNED View document
27 Jun 2005 DIRECTOR RESIGNED View document
27 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
9 Jul 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
7 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
3 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
29 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
6 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
24 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
5 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
26 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
31 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
19 Jul 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS View document
4 Jun 1999 PARTIC OF MORT/CHARGE ***** View document
21 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
19 May 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 View document
8 Jun 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 May 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS View document
19 Feb 1996 ADOPT MEM AND ARTS 13/02/96 View document
19 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1996 CONVE 13/02/96 View document
19 Feb 1996 RECLASSIFY 13/02/96 View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Jun 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS View document
22 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 May 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS View document
24 May 1994 NC INC ALREADY ADJUSTED 27/09/90 View document
24 May 1994 REDEEM SHARES 20001X£1 10/03/94 View document
24 May 1994 £ SR 20001@1 10/03/94 View document
14 Apr 1994 DIRECTOR RESIGNED View document
14 Apr 1994 DIRECTOR RESIGNED View document
16 Mar 1994 REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD View document
3 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 May 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS View document
11 May 1993 NEW DIRECTOR APPOINTED View document
28 Apr 1993 NEW DIRECTOR APPOINTED View document
9 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 May 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS View document
10 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Jun 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View document
4 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
31 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1990 SHARE CONVERSION 27/09/90 View document
4 Oct 1990 PARTIC OF MORT/CHARGE 11036 View document
5 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/90 View document
22 Aug 1990 COMPANY NAME CHANGED MITRESHELF 81 LIMITED CERTIFICATE ISSUED ON 23/08/90 View document
17 Aug 1990 ALTER MEM AND ARTS 10/08/90 View document
24 Jul 1990 ADOPT MEM AND ARTS 11/07/90 View document
24 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document