CONTROL PROFILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/10/102 October 2010 | APPLICATION FOR STRIKING-OFF |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
02/06/102 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
08/05/018 May 2001 | DIRECTOR RESIGNED |
08/05/018 May 2001 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | SECRETARY RESIGNED |
23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
23/08/0023 August 2000 | LOCATION OF REGISTER OF MEMBERS |
27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | LOCATION OF REGISTER OF MEMBERS |
12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
13/10/9813 October 1998 | SECRETARY RESIGNED |
13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
23/10/9623 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
29/07/9629 July 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
09/11/959 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
04/11/944 November 1994 | |
04/11/944 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
04/10/934 October 1993 | |
04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
13/10/9213 October 1992 | |
11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
11/03/9211 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
01/10/911 October 1991 | |
01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 |
01/10/911 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
01/10/911 October 1991 | |
29/10/9029 October 1990 | |
29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
29/10/9029 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 2 BACHES STREET LONDON N1 6EE |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
24/08/8824 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
06/08/876 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | COMPANY NAME CHANGED CONTROLPROFILE LIMITED CERTIFICATE ISSUED ON 05/08/87 |
06/07/876 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/06/8729 June 1987 | ALTER MEM AND ARTS 020687 |
06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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