CAL CONTROLS LIMITED
Company number 00752901 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2010 | STRUCK OFF AND DISSOLVED | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 30 Mar 2009 | GBP NC 4438121/1 17/03/2009 | View document |
| 30 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2009 | NC INC ALREADY ADJUSTED 17/03/09 | View document |
| 30 Mar 2009 | MIN DETAIL AMEND CAPITAL EFF 30/03/09 | View document |
| 30 Mar 2009 | SOLVENCY STATEMENT DATED 17/03/09 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CLARKE | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRENEUSZ TOMASZEWSKI | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CAL CONTROLS LTD, BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: CAL CONTROLS LTD, BURY MEAD ROAD HITCHIN HERTS SG5 1RT | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9DG | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD IG1 4HP | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: VIDA GROUP LTD HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD OXFORDSHIRE OX10 9DG | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 21 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/10/98 | View document |
| 17 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: BURY MEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT | View document |
| 17 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 20 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1998 | 394 AUD STAT | View document |
| 24 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | ADOPT MEM AND ARTS 01/05/98 | View document |
| 10 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | DIRECTOR RESIGNED | View document |
| 28 Feb 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: COIN HOUSE ROYTON OLDHAM LANCS OL2 6JZ | View document |
| 28 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 29 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 | View document |
| 22 Jul 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Jul 1996 | 288 | View document |
| 22 Jul 1996 | 288 | View document |
| 22 Jul 1996 | 288 | View document |
| 22 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | ADOPT MEM AND ARTS 29/02/96 | View document |
| 21 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 26 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | DELIVERY EXT'D 3 MTH 30/09/94 | View document |
| 11 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Jul 1994 | 363S | View document |
| 7 Jul 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | 363S | View document |
| 19 Jul 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 23 Jul 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1992 | 363S | View document |
| 23 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jul 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Jul 1991 | 363A | View document |
| 2 Jul 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | COMPANY NAME CHANGED CONTROLS & AUTOMATION LIMITED CERTIFICATE ISSUED ON 08/03/90 | View document |
| 23 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 15 Apr 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 15 Apr 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 | View document |
| 2 Jul 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS | View document |
| 11 Mar 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |