CARBON CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via compulsory strike-off |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | BUSINESS AND ASSETS AGREEMENT APPROVED 01/04/2015 |
| 21/04/1521 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR CARL ANDREW REVENS |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CORRIGAN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/02/1428 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O TIRMIZEY DA COSTA LIMITED 30 STATION LANE HORNCHURCH ESSEX RM12 6NJ UNITED KINGDOM |
| 11/03/1311 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/02/1229 February 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY APEX CORPORATE LIMITED |
| 10/02/1210 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORRIGAN |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL MICHAEL CORRIGAN |
| 04/11/114 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED PAUL MICHAEL CORRIGAN |
| 11/08/1111 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CORRIGAN / 01/01/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX CORPORATE LIMITED / 01/01/2010 |
| 17/05/1017 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 13 - 17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED AMANDA JANE CORRIGAN |
| 23/03/0923 March 2009 | SECRETARY APPOINTED APEX CORPORATE LIMITED |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR APEX NOMINEES LIMITED |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY APEX CORPORATE LIMITED |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
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