COMPUTRONIC CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/1527 May 2015 | APPLICATION FOR STRIKING-OFF |
| 28/11/1428 November 2014 | ORDER OF COURT - RESTORATION |
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK W MURPHY III / 01/10/2010 |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/0711 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | GUARANTEES DEBENTURES 16/04/02 |
| 23/05/0223 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: G OFFICE CHANGED 27/12/01 88 WESTMINSTER ROAD SELLY PARK BIRMINGHAM WEST MIDLANDS B29 7RS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 137 NEWHALL STREET BIRMINGHAM B3 1SF |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8319 December 1983 | CERTIFICATE OF INCORPORATION |
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