SERVICE CONTROL LIMITED

Company Documents

DateDescription
21/12/1221 December 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 10 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD

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10/12/1210 December 2012 STATEMENT OF AFFAIRS/4.19

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10/12/1210 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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10/12/1210 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/12/1129 December 2011 Annual return made up to 3 October 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/11/105 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN BAKER / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN QUINN / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN QUINN / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN BAKER / 01/10/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/02/093 February 2009 SECRETARY APPOINTED PAUL COLIN BAKER

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY MARK HEYCOCK

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09/12/089 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/10/0716 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 NEW SECRETARY APPOINTED

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18/08/0718 August 2007 SECRETARY RESIGNED

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20/11/0620 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/03/0622 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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22/02/0622 February 2006 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/11/0422 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/10/0320 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0221 November 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/05/0122 May 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/003 October 2000 SECRETARY RESIGNED

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