CONTROL DEVICES AND MEASUREMENT LIMITED

Company Documents

DateDescription
29/12/0929 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/095 September 2009 APPLICATION FOR STRIKING-OFF

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19/03/0919 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/03/0828 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/02/0811 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0720 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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23/12/0523 December 2005 SECRETARY RESIGNED

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O SOUTHERNS & CARTER HARRISON HOUSE, MARSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4NJ

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23/12/0523 December 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 NC INC ALREADY ADJUSTED 26/04/05

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18/05/0518 May 2005 � NC 100/40100 26/04/

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18/05/0518 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/054 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 33 LIONEL STREET BIRMINGHAM B3 1AB

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11/10/0211 October 2002 AUDITOR'S RESIGNATION

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/03/0227 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/05/013 May 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/07/0021 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 LOCATION OF REGISTER OF MEMBERS

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18/07/0018 July 2000 DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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14/04/0014 April 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/04/9916 April 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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01/05/981 May 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/05/9719 May 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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09/04/969 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/04/961 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/04/9523 April 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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21/06/9421 June 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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21/06/9421 June 1994 LOCATION OF REGISTER OF MEMBERS

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22/04/9422 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/04/931 April 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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20/05/9220 May 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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27/02/9227 February 1992 COMPANY NAME CHANGED CUSTOM DESIGN AND MANUFACTURE LI MITED CERTIFICATE ISSUED ON 28/02/92

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02/07/912 July 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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26/06/9026 June 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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22/02/9022 February 1990 RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS

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02/05/892 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/03/891 March 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 POST & MAIL HOUSE COLMORE CIRCUS BIRMINGHAM B4 6AT

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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18/01/8818 January 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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18/01/8818 January 1988 RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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24/05/8624 May 1986 RETURN MADE UP TO 11/04/85; FULL LIST OF MEMBERS

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24/05/8624 May 1986 FULL ACCOUNTS MADE UP TO 31/10/84

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07/12/767 December 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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