A.C.T. CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2216 December 2022 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Final Gazette dissolved following liquidation |
| 16/09/2216 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 04/08/214 August 2021 | Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 2021-08-04 |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Appointment of a voluntary liquidator |
| 19/07/2119 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Statement of affairs |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATH ZARIN |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1919 December 2019 | CURREXT FROM 29/09/2019 TO 31/12/2019 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAY EDWARDS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKISH |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS |
| 28/07/1728 July 2017 | AUDITOR'S RESIGNATION |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNISON |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED MARK DAVIS |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED JAY LEE EDWARDS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR DAVID FRANKISH |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY HUW EDWARDS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EVANS |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SA14 LLWYN YR EOS CROSS HANDS BUSINESS PARK LLANELLI CARMARTHENSHIRE SA14 6RA |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MARK DAVIS |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044163620002 |
| 28/06/1628 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/05/1512 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/04/1329 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 30/06/1130 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/05/1027 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 01/04/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY ACT CONTROL SOLUTIONS LIMITED |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR HUW LLEWELYN EDWARDS |
| 26/05/1026 May 2010 | CORPORATE SECRETARY APPOINTED ACT CONTROL SOLUTIONS LIMITED |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BIRD |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR HUW LLEWELYN EDWARDS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MRS ANGELA EVANS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O N R EVANS LOGISTICS UNIT 1 LLWYN YR EOS CROSS HANDS BUSINESS PARK LLANELLI SA14 6RA |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: UNIT 1 PARC MENTER CROSS HANDS INDUSTRIAL ESTATE LLANELLI CAMARTHENSHIRE SA14 6RA |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED ROTORPEARL LIMITED CERTIFICATE ISSUED ON 19/07/05 |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: UNIT 1 PARC MENTER CROSS HANDS INDUSTRIAL ESTATE LLANELLI SA14 6RA |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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