CONTRAST TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameCONTRAST TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CONTRAST TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    10 pages4.17(Scot)

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on Jul 30, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 25, 2012

    LRESEX

    Annual return made up to Apr 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 667
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve agreement 11/07/2011
    RES13

    Termination of appointment of Ian Botterill as a director

    1 pagesTM01

    Appointment of Mr Brian John Palmer as a director

    2 pagesAP01

    Termination of appointment of Suzanne Dinsdale as a director

    1 pagesTM01

    Appointment of Mr David Keith Faint as a director

    2 pagesAP01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Suzanne Louise Dinsdale on Apr 06, 2011

    2 pagesCH01

    Director's details changed for Mr Ian Leslie Botterill on Apr 06, 2011

    2 pagesCH01

    Secretary's details changed for Suzanne Louise Dinsdale on Apr 06, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Suzanne Louise Dinsdale on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Mr Ian Leslie Botterill on Apr 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Amended accounts made up to Jun 30, 2008

    7 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0