SATCHWELL CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1312 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1312 June 2013 | DECLARATION OF SOLVENCY |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 27/10/1027 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | S369(4) SHT NOTICE MEET 23/02/00 |
| 24/03/0024 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 11/10/9911 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | |
| 17/11/9817 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: FARNHAM ROAD SLOUGH BUCKS SL1 4UH |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | |
| 14/10/9614 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | |
| 15/09/9515 September 1995 | |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/862 September 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED |
| 26/08/8226 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/08/8122 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 15/10/8015 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 26/10/7726 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 10/01/7710 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 31/10/7531 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 29/01/3729 January 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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