C. & N. CONTROL SYSTEMS LIMITED
Company number 02278813 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN | View document |
| 14 Sep 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 22 Aug 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNITS 7 & 8 STERLING INDUSTRIAL PARK CARR WOOD ROAD GLASSHOUGHTON CASTLEFORD WF10 4PS | View document |
| 10 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Aug 2018 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 8 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Nov 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 4 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2004 | 394 STATEMENT | View document |
| 25 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 29 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | £ NC 1000/25000 31/03/ | View document |
| 27 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 25 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 25 Apr 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 | View document |
| 17 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1988 | ALTER MEM AND ARTS 270788 | View document |
| 16 Aug 1988 | COMPANY NAME CHANGED PILLARSTEP LIMITED CERTIFICATE ISSUED ON 17/08/88 | View document |
| 11 Aug 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 11 Aug 1988 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |