SPACE CONTROL LIMITED

Company Documents

DateDescription
07/02/127 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010:LIQ. CASE NO.1

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25/11/1025 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009588,00009723

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25/11/1025 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/11/1025 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM ACORN HOUSE 5 OAK COURT PENNANT WAY LEE MILL IND ESTATE, IVYBRIDGE DEVON PL21 9GP

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY SARAH HOWE

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HOWE / 14/01/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILLIAM GARDINER / 13/10/2009

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16/04/0916 April 2009 SECRETARY APPOINTED SARAH LOUISE HOWE

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02/03/092 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK EDWARDS

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 01/05/2008

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 01/05/2008

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28/03/0828 March 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/01/0520 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/02/0414 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 � IC 2/1 05/12/03 � SR 1@1=1

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15/12/0315 December 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/12/0315 December 2003 DIRECTOR RESIGNED

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 SECRETARY RESIGNED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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