- Company Overview for C.T.L. ENGINEERING COMPANY LIMITED (00557679)
- Filing history for C.T.L. ENGINEERING COMPANY LIMITED (00557679)
- People for C.T.L. ENGINEERING COMPANY LIMITED (00557679)
- Charges for C.T.L. ENGINEERING COMPANY LIMITED (00557679)
- More for C.T.L. ENGINEERING COMPANY LIMITED (00557679)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Nov 2015 | TM02 | Termination of appointment of Mark Duncan Kynaston as a secretary on 23 May 2015 | |
| 17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Nov 2015 | TM01 | Termination of appointment of Craig William Booth as a director on 20 May 2015 | |
| 05 Nov 2015 | DS01 | Application to strike the company off the register | |
| 11 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
| 04 Apr 2015 | MR04 | Satisfaction of charge 16 in full | |
| 19 Nov 2014 | AP01 | Appointment of Mr Stanton Dale Kirk as a director on 30 October 2014 | |
| 19 Nov 2014 | AP01 | Appointment of Mr John Macdonald Ferguson as a director on 30 October 2014 | |
| 19 Nov 2014 | AP01 | Appointment of Mr Kenneth Mackenzie Ness as a director on 30 October 2014 | |
| 18 Nov 2014 | AP01 | Appointment of Mr David Alexander Davidson as a director on 30 October 2014 | |
| 18 Nov 2014 | MISC | Section 519 | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 005576790017 in full | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 11 in full | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 10 in full | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 9 in full | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 12 in full | |
| 24 Oct 2014 | MR04 | Satisfaction of charge 15 in full | |
| 22 Oct 2014 | MR04 | Satisfaction of charge 14 in full | |
| 04 Jul 2014 | MR01 | Registration of charge 005576790017, created on 1 July 2014 | |
| 30 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
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| 26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Apr 2013 | TM01 | Termination of appointment of William Booth as a director |