FERRANTI CONTROL GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 27/01/1127 January 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010 |
| 27/01/1127 January 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 18/01/1118 January 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 07/01/107 January 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 19/12/0819 December 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008 |
| 01/02/081 February 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/01/0716 January 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/02/062 February 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/01/0525 January 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 1 BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU |
| 20/01/0420 January 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/01/045 January 2004 | RECEIVER CEASING TO ACT |
| 23/01/0323 January 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: P O BOX 55 1 SURREY STREET LONDON WC2R 2NT |
| 21/01/0221 January 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/01/0131 January 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/02/001 February 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/01/9928 January 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/02/983 February 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/02/9719 February 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/02/9719 February 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/01/9630 January 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/09/941 September 1994 | ADMINISTRATIVE RECEIVER'S REPORT |
| 29/06/9429 June 1994 | STATEMENT OF AFFAIRS |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: FERRANTI HOUSE CONCORD BUSINESS PARK WYTHENSHAWE MANCHESTER M22 5LA |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | APPOINTMENT OF RECEIVER/MANAGER |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: BRIDGE HOUSE PARK ROAD GATLEY CHEADLE CHESHIRE SK8 4HZ |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | |
| 07/09/927 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9018 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9018 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/89 |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED INTERNATIONAL SIGNAL & CONTROL G ROUP PLC CERTIFICATE ISSUED ON 27/07/89 |
| 13/07/8913 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | RETURN OF ALLOTMENTS |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: SIGNAL HOUSE 203 SWAN ROAD HANWORTH MIDDX. TW13 6LL |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | SHARES AGREEMENT OTC |
| 01/03/881 March 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/88 |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1V 9AJ |
| 04/11/874 November 1987 | RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY |
| 26/10/8726 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230787 |
| 20/10/8720 October 1987 | WD 09/10/87 AD 07/09/87--------- US$ SI [email protected]=25593 |
| 25/09/8725 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: SIGNAL HOUSE 203 SWAN ROAD HANWORTH MIDDLESEX TW13 6LL |
| 02/05/872 May 1987 | REGISTERED OFFICE CHANGED ON 02/05/87 FROM: 13 PARK PLACE ST JAMES LONDON SW1A 1LP |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | ANNUAL RETURN MADE UP TO 17/09/86 |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/10/8613 October 1986 | RETURN OF ALLOTMENTS |
| 26/09/8626 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 07/09/827 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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