CHANGE CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN MESSETER / 02/01/2015 |
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/10/2009 |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/05/0725 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/05/0418 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/05/0418 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: LINK HOUSE 81A TRINITY SQUARE MARGATE KENT CT9 1HS |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED J.E. MESSETER & CO. (CONSOLIDATE D) LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/05/0311 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 21 WIGMORE STREET LONDON W1U 1PJ |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/05/008 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/05/00 |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/05/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 17 WIGMORE STREET LONDON W1H 9LA |
| 28/01/9928 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9811 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/05/98 |
| 09/05/979 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/05/96 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/04/95 |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/05/9417 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/04/94 |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 5 CECIL SQUARE MARGATE KENT CT9 1BD |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 15/07/9215 July 1992 | CONVE 31/12/91 |
| 15/07/9215 July 1992 | NC INC ALREADY ADJUSTED 31/12/91 |
| 15/07/9215 July 1992 | VARYING SHARE RIGHTS AND NAMES 31/12/91 |
| 28/04/9228 April 1992 | £ NC 200100/20110100 31/12/91 |
| 25/04/9225 April 1992 | CONVERT SHARE TYPE 31/12/91 |
| 25/04/9225 April 1992 | CONVE 31/12/91 |
| 28/08/9128 August 1991 | ALTER MEM AND ARTS 12/08/91 |
| 28/08/9128 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/918 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/04/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/04/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 5 CECIL SQUARE MARGATE KENT CT9 1BD |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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