A1 CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | STRUCK OFF AND DISSOLVED |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 18/03/1318 March 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKLEY / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TERRANCE WATSON |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 60 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | COMPANY NAME CHANGED ASHROW LIMITED CERTIFICATE ISSUED ON 19/03/03 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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