UNDER CONTROL PROMOTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/07/1127 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/04/1127 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010:LIQ. CASE NO.1 |
30/03/1030 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/03/1030 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009423,00009037 |
29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM WILSON FIELD LIMITED THE ANNEXE THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
22/02/1022 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 167 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3HB |
07/04/097 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/04/0525 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
06/04/046 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS01/01/00 AMEND; REGISTERED OFFICE CHANGED ON 06/04/04 |
24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
31/07/0231 July 2002 | SECRETARY RESIGNED |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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