CONTROL DEVICES AND MEASUREMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/12/0929 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/09/0915 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/09/095 September 2009 | APPLICATION FOR STRIKING-OFF |
19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
28/03/0828 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | DIRECTOR RESIGNED |
04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
23/12/0523 December 2005 | SECRETARY RESIGNED |
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 |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
18/05/0518 May 2005 | � NC 100/40100 26/04/ |
18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
04/04/054 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
12/07/0412 July 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
14/04/0414 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 33 LIONEL STREET BIRMINGHAM B3 1AB |
11/10/0211 October 2002 | AUDITOR'S RESIGNATION |
20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
27/03/0227 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
03/05/013 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
21/07/0021 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
18/07/0018 July 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | LOCATION OF REGISTER OF MEMBERS |
18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
14/04/0014 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
16/04/9916 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
01/05/981 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
19/05/9719 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
01/04/961 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
23/04/9523 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
21/06/9421 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
21/06/9421 June 1994 | LOCATION OF REGISTER OF MEMBERS |
22/04/9422 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
01/04/931 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
20/05/9220 May 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
27/02/9227 February 1992 | COMPANY NAME CHANGED CUSTOM DESIGN AND MANUFACTURE LI MITED CERTIFICATE ISSUED ON 28/02/92 |
02/07/912 July 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
26/06/9026 June 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
22/02/9022 February 1990 | RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS |
02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
01/03/891 March 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
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 |
23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
18/01/8818 January 1988 | RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
16/01/8716 January 1987 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
24/05/8624 May 1986 | RETURN MADE UP TO 11/04/85; FULL LIST OF MEMBERS |
24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
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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