ACTUATED CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1120 October 2011 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/03/1120 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN KOUTERIK |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHAN VAN KOUTERIK |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR ALEXANDER SEBASTIAN KIESOUW |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN KIESOUW |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ADAMS / 01/02/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BYDAND LANE LITTLE PAXTON HUNTINGDON PE19 6EG |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/11/0716 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | |
| 30/01/0430 January 2004 | COMPANY NAME CHANGED MARCHPLAN LIMITED CERTIFICATE ISSUED ON 30/01/04 |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | |
| 17/05/0217 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/022 April 2002 | COMPANY NAME CHANGED BLACK TEKNIGAS LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 15/03/0215 March 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: C/O BARTLETT CATERING EQUIPMENT MAYLANDS AVENUE, HEMEL HEMPSTEAD IND, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EN |
| 26/01/0126 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | S252 DISP LAYING ACC 23/01/98 |
| 29/01/9829 January 1998 | S386 DISP APP AUDS 23/01/98 |
| 29/01/9829 January 1998 | S366A DISP HOLDING AGM 23/01/98 |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED BLACK AUTOMATIC CONTROLS LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 13/02/96; CHANGE OF MEMBERS |
| 06/11/956 November 1995 | CONVE 30/10/95 |
| 06/11/956 November 1995 | ADOPT MEM AND ARTS 30/10/95 |
| 06/11/956 November 1995 | SHARE CONVERSION 30/10/95 |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | ADOPT MEM AND ARTS 21/03/95 |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/957 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/957 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 24/02/9424 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9424 February 1994 | |
| 24/02/9424 February 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | £ NC 497500/760000 13/05/92 |
| 18/05/9218 May 1992 | NC INC ALREADY ADJUSTED 13/05/92 |
| 08/04/928 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 65 PARK STREET LUTON BEDFORDSHIRE LU1 3JX |
| 09/05/909 May 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/09/894 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/899 June 1989 | Resolutions |
| 09/06/899 June 1989 | Resolutions |
| 09/06/899 June 1989 | Resolutions |
| 09/06/899 June 1989 | Resolutions |
| 09/06/899 June 1989 | Resolutions |
| 09/06/899 June 1989 | Resolutions |
| 09/06/899 June 1989 | ADOPT MEM AND ARTS 29/03/89 |
| 09/06/899 June 1989 | VARYING SHARE RIGHTS AND NAMES 29/03/89 |
| 22/05/8922 May 1989 | |
| 22/05/8922 May 1989 | £ NC 52500/497500 |
| 10/05/8910 May 1989 | |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | Memorandum and Articles of Association |
| 04/05/894 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/893 May 1989 | COMPANY NAME CHANGED HOCKROLL LIMITED CERTIFICATE ISSUED ON 04/05/89 |
| 28/04/8928 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | S-DIV |
| 19/04/8919 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/89 |
| 19/04/8919 April 1989 | £ NC 1000/52500 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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