CONTROL Q LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | APPLICATION FOR STRIKING-OFF |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 25 25 TOWERS LANE COCKERMOUTH CUMBRIA CA13 9EA UNITED KINGDOM |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM PRANTIK HARRIS BROW GREAT BROUGHTON COCKERMOUTH CUMBRIA CA13 0XR |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE CRAMPTON / 09/11/2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANNE CRAMPTON / 09/11/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC CRAMPTON / 09/11/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC CRAMPTON / 22/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE CRAMPTON / 22/12/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE CRAMPTON / 22/12/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM PRANTIK HARRIS BROW GREAT BROUGHTON CUMBRIA CA13 0XR |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAMPTON / 04/02/2008 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE CRAMPTON / 04/02/2008 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | S366A DISP HOLDING AGM 07/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: G OFFICE CHANGED 12/06/01 41 PENLANDS VALE STEYNING WEST SUSSEX BN44 3PL |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0022 December 2000 | Incorporation |
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