ACTUATED CONTROLS LIMITED

Company number 02347200 · Monitor this company

Dissolved

145 filings

Date	Filing
14 Feb 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
1 Nov 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Oct 2011	APPLICATION FOR STRIKING-OFF	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Mar 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
24 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN KOUTERIK	View document
22 Mar 2010	APPOINTMENT TERMINATED, SECRETARY JOHAN VAN KOUTERIK	View document
22 Mar 2010	SECRETARY APPOINTED MR ALEXANDER SEBASTIAN KIESOUW	View document
22 Mar 2010	DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN KIESOUW	View document
26 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ADAMS / 01/02/2010	View document
7 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
21 Apr 2008	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BYDAND LANE LITTLE PAXTON HUNTINGDON PE19 6EG	View document
21 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
21 Apr 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
16 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Nov 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
2 Mar 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
15 Feb 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
8 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
28 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
27 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Feb 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
17 Feb 2004	363S	View document
30 Jan 2004	COMPANY NAME CHANGED MARCHPLAN LIMITED CERTIFICATE ISSUED ON 30/01/04	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
13 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
23 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 May 2002	155(6)A	View document
17 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Apr 2002	COMPANY NAME CHANGED BLACK TEKNIGAS LIMITED CERTIFICATE ISSUED ON 02/04/02	View document
15 Mar 2002	AUDITOR'S RESIGNATION	View document
6 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
5 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 May 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
23 Mar 2001	SECRETARY RESIGNED	View document
12 Mar 2001	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS	View document
9 Mar 2001	NEW SECRETARY APPOINTED	View document
9 Mar 2001	REGISTERED OFFICE CHANGED ON 09/03/01 FROM: C/O BARTLETT CATERING EQUIPMENT MAYLANDS AVENUE, HEMEL HEMPSTEAD IND, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EN	View document
26 Jan 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS	View document
19 Jan 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
15 Feb 1999	RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
18 Apr 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS	View document
29 Jan 1998	S252 DISP LAYING ACC 23/01/98	View document
29 Jan 1998	S386 DISP APP AUDS 23/01/98	View document
29 Jan 1998	S366A DISP HOLDING AGM 23/01/98	View document
13 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
1 Apr 1997	COMPANY NAME CHANGED BLACK AUTOMATIC CONTROLS LIMITED CERTIFICATE ISSUED ON 01/04/97	View document
12 Mar 1997	RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
28 Feb 1996	RETURN MADE UP TO 13/02/96; CHANGE OF MEMBERS	View document
6 Nov 1995	CONVE 30/10/95	View document
6 Nov 1995	ADOPT MEM AND ARTS 30/10/95	View document
6 Nov 1995	SHARE CONVERSION 30/10/95	View document
8 Aug 1995	288	View document
8 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
24 May 1995	ADOPT MEM AND ARTS 21/03/95	View document
7 Apr 1995	DIRECTOR RESIGNED	View document
7 Apr 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Apr 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Apr 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1995	RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS	View document
24 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
24 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Feb 1994	363S	View document
24 Feb 1994	RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS	View document
24 Feb 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
24 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1993	288	View document
19 Mar 1993	DIRECTOR RESIGNED	View document
17 Feb 1993	363S	View document
17 Feb 1993	RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS	View document
6 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
24 Aug 1992	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
24 Aug 1992	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
12 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1992	£ NC 497500/760000 13/05/92	View document
18 May 1992	NC INC ALREADY ADJUSTED 13/05/92	View document
8 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1992	363S	View document
2 Mar 1992	RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS	View document
21 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
16 May 1991	363A	View document
16 May 1991	RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS	View document
26 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Mar 1991	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS	View document
23 Oct 1990	REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 65 PARK STREET LUTON BEDFORDSHIRE LU1 3JX	View document
9 May 1990	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
4 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1989	Resolutions	View document
9 Jun 1989	Resolutions	View document
9 Jun 1989	Resolutions	View document
9 Jun 1989	Resolutions	View document
9 Jun 1989	Resolutions	View document
9 Jun 1989	Resolutions	View document
9 Jun 1989	ADOPT MEM AND ARTS 29/03/89	View document
9 Jun 1989	VARYING SHARE RIGHTS AND NAMES 29/03/89	View document
22 May 1989	123	View document
22 May 1989	£ NC 52500/497500	View document
10 May 1989	288	View document
10 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 May 1989	Memorandum and Articles of Association	View document
4 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 1989	COMPANY NAME CHANGED HOCKROLL LIMITED CERTIFICATE ISSUED ON 04/05/89	View document
28 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1989	S-DIV	View document
19 Apr 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/89	View document
19 Apr 1989	£ NC 1000/52500	View document
19 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Apr 1989	NEW DIRECTOR APPOINTED	View document
3 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document