ANGLO-CALEDONIAN CONTROLS LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PATRICK / 17/11/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICK / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN PATRICK / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER JOSEF PIRCHER / 20/11/2009 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 28/11/0728 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 11 WILLIAM STREET 1ST FLOOR HURLEY HOUSE REDDITCH WORCESTERSHIRE B97 4AJ |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | CAPITALISE 23/04/99 |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ﾽ NC 100/500000 12/06 |
| 20/02/9720 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 29 COLESHILL CLOSE HUNT END REDDITCH WORCESTERSHIRE B97 5UN |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RE SHARES 25/01/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 13/12/9313 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: ABERDOUR THE SLOUGH STUDLEY WARKS B80 7EN |
| 07/12/927 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 10/12/9110 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/11/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED CALEDONIAN CONTROL TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 22/07/91 |
| 27/03/9127 March 1991 | ALTER MEM AND ARTS 31/01/91 |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | COMPANY NAME CHANGED INXS SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/02/91 |
| 22/02/9122 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/11/9016 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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