CONTROLLED GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING RG1 2QL |
| 15/11/1315 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/11/1315 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1315 November 2013 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 07/03/137 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 19/03/1219 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008099,00008897 |
| 20/12/1120 December 2011 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2011:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM SILKWOOD HOUSE FRYERS WAY OSSETT WAKEFIELD WEST YORKSHIRE WF5 9AD |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 26/07/1026 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 26/06/1026 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMESON |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL TODD / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COULSON FORSTER / 01/01/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED STEPHEN RYAN |
| 14/11/0814 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED RICHARD MICHAEL TODD |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANTONY DARLEY |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED DAVID JOHN JAMESON |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 10/08/0710 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0710 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0710 August 2007 | � NC 1000/2000 25/07/0 |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 25/07/07 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | COMPANY NAME CHANGED CONTROLLED DEMOLITION GROUP LIMI TED CERTIFICATE ISSUED ON 05/09/06; RESOLUTION PASSED ON 04/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | SHARES AGREEMENT OTC |
| 27/02/0627 February 2006 | SUBDIVISION 03/02/06 VARY SHARE RIGHTS/NAME 03/02/06 AUTH ALLOT OF SECURITY 03/02/06 |
| 27/02/0627 February 2006 | S-DIV 03/02/06 |
| 27/02/0627 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: C/O INTERLINK BUILDING SYSTEMS LTD CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED LINKWAY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 27/09/05; RESOLUTION PASSED ON 19/09/05 |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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