CONTROLS AND RISKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 25/09/1325 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/112 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 02/10/112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FRANCESCA NAUDET COOPER / 01/07/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FRANCESCA NAUDET COOPER / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT ERICH WILLI COOPER / 14/09/2010 |
| 03/06/103 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: G OFFICE CHANGED 12/11/98 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED MANDERLEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 14/09/9814 September 1998 | Incorporation |
| 14/09/9814 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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