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CVD TECHNOLOGIES LIMITED - 10 DELPH LANE, AUGHTON, ORMSKIRK, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 04015796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 DELPH LANE
- AUGHTON
- ORMSKIRK
- LANCASHIRE
- L39 5EB 10 DELPH LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5EB UK
Management
- Managing Directors
- MARTYN ERNEST PEMBLE
- JANICE GLYNNE SHEEL
- PAUL EDWARD SHEEL
- Company secretaries
- JANICE GLYNNE SHEEL
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-16
- Dissolved on
- 2018-12-28
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Ownership
- Beneficial Owners
- Mrs Janice Glynne Sheel
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2012-06-16
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CVD TECHNOLOGIES LIMITED Company Description
- CVD TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04015796. Its current trading status is "closed". It was registered 2000-06-16. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at 10 Delph Lane .
Get CVD TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04015796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04015796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 (2017-05-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHEEL (2017-03-03) - TM01
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PREVEXT FROM 31/08/2016 TO 30/11/2016 (2017-03-03) - AA01
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-01-04) - AA
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16/06/16 FULL LIST (2016-07-05) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS JANICE GLYNNE SHEEL (2015-12-15) - AP01
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16/06/15 FULL LIST (2015-07-03) - AR01
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31/08/14 TOTAL EXEMPTION FULL (2015-04-13) - AA
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DIRECTOR APPOINTED MR PAUL EDWARD SHEEL (2015-04-02) - AP01
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keyboard_arrow_right 2014
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16/06/14 FULL LIST (2014-07-03) - AR01
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DIRECTOR APPOINTED PROFESSOR MARTYN ERNEST PEMBLE (2014-02-11) - AP01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-02-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR AMAR SABBERWAL (2013-07-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN PEMBLE (2013-07-04) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2013-08-06) - SH03
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31/08/13 TOTAL EXEMPTION SMALL (2013-11-11) - AA
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16/06/13 FULL LIST (2013-07-04) - AR01
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION FULL (2012-05-18) - AA
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16/06/12 FULL LIST (2012-07-13) - AR01
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keyboard_arrow_right 2011
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16/06/11 FULL LIST (2011-07-08) - AR01
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31/08/10 TOTAL EXEMPTION FULL (2011-04-18) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE (2010-07-22) - TM02
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SECRETARY APPOINTED MRS JANICE GLYNNE SHEEL (2010-07-20) - AP03
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM (2010-07-19) - AD01
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16/06/10 FULL LIST (2010-06-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SHEEL / 16/06/2010 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ERNEST PEMBLE / 16/06/2010 (2010-06-28) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-06-01) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 (2010-04-14) - CH03
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keyboard_arrow_right 2009
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31/08/08 TOTAL EXEMPTION SMALL (2009-07-08) - AA
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-30) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM: (2007-07-10) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-06-27) - AA
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS (2007-06-26) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-04) - RES10
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AD 15/05/07--------- (2007-06-04) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-06-04) - RES11
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-06) - AA
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS (2006-06-29) - 363a
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keyboard_arrow_right 2005
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S-DIV (2005-05-24) - 122
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AD 20/04/05--------- (2005-05-24) - 88(2)R
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SUBDIVISION 20/04/05 (2005-05-24) - RES13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-05-25) - 288c
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS (2005-06-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-07) - AA
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SECRETARY RESIGNED (2005-07-18) - 288b
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM: (2005-08-22) - 287
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NEW DIRECTOR APPOINTED (2005-11-29) - 288a
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NEW SECRETARY APPOINTED (2005-07-18) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS (2004-07-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-07-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS (2003-08-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-04-08) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-03-05) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS (2001-07-03) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 (2001-06-13) - 225
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-06-16) - NEWINC
