CROMPTON CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2011:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2011:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2011:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2010:LIQ. CASE NO.1 |
| 12/05/1012 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/05/1011 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AL |
| 22/03/1022 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009284 |
| 30/10/0930 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/0930 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SWEENEY / 28/07/2009 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 NUMBER 1, VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED RULE LINE LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 18/08/0418 August 2004 | � NC 1000/100000 06/07 |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: G OFFICE CHANGED 30/06/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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