COMPLETE CONTROL INSTALLATIONS LIMITED

Company number 04676524 ·

Dissolved

37 filings

Date Filing
23 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013 View document
5 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 7 BLUEBELL ROAD KINGSNORTH ASHFORD KENT TN23 3NW UNITED KINGDOM View document
6 Oct 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
6 Oct 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
6 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007970 View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 10-14 DUKE STREET READING RG1 4RU View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LEITCH View document
23 Mar 2011 APPOINTMENT TERMINATED, SECRETARY LEE TERRY View document
23 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders · 4 pages View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAWN SUSAN TERRY / 01/02/2011 · 2 pages View document
19 Nov 2010 SECRETARY APPOINTED MR STEPHEN JOHN LEITCH View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 May 2010 24/02/10 NO CHANGES View document
24 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAWN TERRY / 25/02/2007 View document
5 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
18 Dec 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2003 SECRETARY RESIGNED View document
3 Apr 2003 DIRECTOR RESIGNED View document
24 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document