CAL CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 30/03/0930 March 2009 | GBP NC 4438121/1 17/03/2009 |
| 30/03/0930 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0930 March 2009 | STATEMENT BY DIRECTORS |
| 30/03/0930 March 2009 | NC INC ALREADY ADJUSTED 17/03/09 |
| 30/03/0930 March 2009 | MIN DETAIL AMEND CAPITAL EFF 30/03/09 |
| 30/03/0930 March 2009 | SOLVENCY STATEMENT DATED 17/03/09 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CLARKE |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRENEUSZ TOMASZEWSKI |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CAL CONTROLS LTD, BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: CAL CONTROLS LTD, BURY MEAD ROAD HITCHIN HERTS SG5 1RT |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9DG |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD IG1 4HP |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: VIDA GROUP LTD HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD OXFORDSHIRE OX10 9DG |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/07/0419 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/10/98 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/995 July 1999 | LOCATION OF DEBENTURE REGISTER |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ |
| 20/12/9820 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9820 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | 394 AUD STAT |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | ADOPT MEM AND ARTS 01/05/98 |
| 10/12/9710 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: COIN HOUSE ROYTON OLDHAM LANCS OL2 6JZ |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 |
| 22/07/9622 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 21/03/9621 March 1996 | AUDITOR'S RESIGNATION |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/07/947 July 1994 | |
| 07/07/947 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | |
| 23/07/9223 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | COMPANY NAME CHANGED CONTROLS & AUTOMATION LIMITED CERTIFICATE ISSUED ON 08/03/90 |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 15/04/8715 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 11/03/6311 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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