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CVD TECHNOLOGIES LIMITED

Company number 04015796

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2017 AD01 Registered office address changed from 10 Delph Lane Aughton Ormskirk Lancashire L39 5EB to No 1 Old Hall Street Liverpool L3 9HF on 17 November 2017
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-30
15 Nov 2017 LIQ01 Declaration of solvency
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 May 2017 AA Micro company accounts made up to 30 November 2016
03 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
03 Mar 2017 TM01 Termination of appointment of David William Sheel as a director on 30 November 2016
05 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 69.69
04 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 AP01 Appointment of Mrs Janice Glynne Sheel as a director on 14 December 2015
03 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 69.69
13 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
02 Apr 2015 AP01 Appointment of Mr Paul Edward Sheel as a director on 9 March 2015
03 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 69.69
11 Feb 2014 AP01 Appointment of Professor Martyn Ernest Pemble as a director
11 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 SH03 Purchase of own shares.
04 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
04 Jul 2013 TM01 Termination of appointment of Amar Sabberwal as a director
04 Jul 2013 TM01 Termination of appointment of Martyn Pemble as a director
14 Feb 2013 AA Accounts for a small company made up to 31 August 2012
13 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders