CONTROLS CENTER LIMITED
Warning: The most recent accounts from 31 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | SOLVENCY STATEMENT DATED 30/09/19 |
| 07/10/197 October 2019 | REDUCE ISSUED CAPITAL 30/09/2019 |
| 07/10/197 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 0.0003 |
| 07/10/197 October 2019 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/12/1728 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
| 28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 18/12/2017 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 03/03/113 March 2011 | ADOPT ARTICLES 18/02/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | S252 DISP LAYING ACC 23/09/94 |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: VINES LANE DROITWICH WORCS WR9 8ND |
| 17/11/9217 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 20/11/8920 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 22/12/8722 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | COMPANY NAME CHANGED K S PIPELINE SUPPLIES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 12/01/87 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 13/05/7113 May 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/7110 May 1971 | PARTICULARS OF MORTGAGE/CHARGE |
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