NTTX CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/188 June 2018 | APPLICATION FOR STRIKING-OFF |
| 24/04/1824 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 11/12/1711 December 2017 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAR |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR IAN ANTHONY DEAR |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LASHWOOD |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUREY |
| 06/03/136 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY ANTONY FARDON / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY BUREY / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTONY FARDON / 19/03/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WESLEY REED |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY PAUL REED / 01/12/2010 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LASHWOOD / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY PAUL REED / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTONY FARDON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROY BUREY / 01/10/2009 |
| 30/04/0930 April 2009 | ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0930 April 2009 | ALTER ARTICLES 12/03/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUREY / 01/01/2009 |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY FARDON / 01/01/2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/10/082 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/082 October 2008 | GBP IC 800/600 17/09/08 GBP SR 200@1=200 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN CURTIES |
| 21/08/0821 August 2008 | COMPANY NAME CHANGED NTTC LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED RICHARD JOHN LASHWOOD |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LAWRENCE |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DEAR |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY FARDON / 01/05/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUREY / 01/05/2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
| 02/07/072 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | ﾽ NC 10000/20000 18/06/ |
| 02/07/072 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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