CONTROMEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | APPLICATION FOR STRIKING-OFF |
| 21/09/1221 September 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GOTE INGEMAR JOHANSSON / 01/10/2009 |
| 26/01/1026 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED MR TERENCE ROBERT SOUTH |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 21 NAPIER PLACE LONDON W14 8LG |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 04/02/03 |
| 12/02/0312 February 2003 | � NC 100000/500000 04/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/08/01; NO CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | |
| 03/09/023 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | DELIVERY EXT'D 3 MTH 30/12/01 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | |
| 04/09/004 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/09/9920 September 1999 | � NC 1000/100000 01/12 |
| 20/09/9920 September 1999 | NC INC ALREADY ADJUSTED 01/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 788-790 FINCHLEY ROAD LONDON NW117UR |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/975 August 1997 | Incorporation |
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