RISK CONTROL (UK) LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 STRUCK OFF AND DISSOLVED

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10/04/1210 April 2012 FIRST GAZETTE

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM

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22/12/1122 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIET EMILY WINTER / 30/04/2011

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17/03/1117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/02/1027 February 2010 Annual return made up to 27 February 2010 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM / 27/02/2010

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE MOSS / 27/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MOSS / 01/02/2009

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02/03/092 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM HALFWAY HOUSE PARK GRANGE FARM LOUGHBOROUGH LEICESTERSHIRE LE11 1QZ

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26/03/0826 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/03/052 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 SECRETARY'S PARTICULARS CHANGED

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29/01/0529 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/08/029 August 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 15 BRIDGE COURT HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 6BW

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09/03/019 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 HUNTINGDON HOUSE 278-280 HUNTINGDON STREET NOTTINGHAM NG1 3LY

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17/03/9917 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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11/04/9711 April 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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02/04/972 April 1997 S252 DISP LAYING ACC 14/03/97

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02/04/972 April 1997 S366A DISP HOLDING AGM 14/03/97

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02/04/972 April 1997 S386 DIS APP AUDS 14/03/97

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04/03/974 March 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 SECRETARY RESIGNED

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04/03/974 March 1997 NEW SECRETARY APPOINTED

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9727 February 1997 Incorporation

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