CONTROLLED SPEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1 ST. ANN STREET MANCHESTER M2 7LR |
| 14/11/1314 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2013 |
| 14/11/1314 November 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/11/1313 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013 |
| 03/05/133 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/05/133 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 |
| 06/12/126 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012 |
| 27/11/1227 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012 |
| 12/06/1212 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 19/01/1219 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM QUANTUM HOUSE CHALLENGE WAY BATLEY WEST YORKSHIRE WF17 6JN ENGLAND |
| 29/11/1129 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008840,00008919 |
| 31/10/1131 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR PHILIP JAMES ASTLEY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FARON DUKES |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR FARON MITCHELL DUKES |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR FARON MITCHELL DUKES |
| 20/07/1020 July 2010 | COMPANY NAME CHANGED CONTROLLED SPEED ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/07/10 |
| 08/07/108 July 2010 | CHANGE OF NAME 24/06/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ST PEGS HOUSE THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/01/0913 January 2009 | Appointment Terminate, Director And Secretary Michael Kevin Fitzgerald Logged Form |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/0912 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MARGARET DANIELSON |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 3 BRIDGE ROAD BRIGHOUSE W YORKS HD6 1EP |
| 31/08/0131 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/00 |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/00 |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | AUDITOR'S RESIGNATION |
| 09/08/009 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/009 August 2000 | ALTER MEMORANDUM 28/07/00 |
| 09/08/009 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 2, BACHES STREET LONDON. N1 6UB |
| 13/07/9213 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED BASISZONE LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 30/06/9230 June 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/06/92 |
| 01/05/921 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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