A & R CONTROL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1815 June 2018 | APPLICATION FOR STRIKING-OFF |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL JENNINGS |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL JENNINGS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/03/1311 March 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 40 TOWN END BOLSOVER CHESTERFIELD DERBYSHIRE S44 6DT ENGLAND |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR PAUL ROBERT JENNINGS |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 40 TOWN END BOLSOVER CHESTERFIELD DERBYSHIRE S44 6DT ENGLAND |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 14A TOWN END BOLSOVER CHESTERFIELD DERBYSHIRE S44 6DT UNITED KINGDOM |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR SEAN GRAYSON |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARK ANDREW HARDWICK |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM UNIT 20 S D H INDUSTRIAL ESTATE WEST STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 3BS |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LISTER / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITE / 23/12/2009 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 16/08/0116 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: WALTON STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 1AW |
| 11/01/0111 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | COMPANY NAME CHANGED FIELDEN AUTOMATION LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company