CONNTROL LTD
Company number 03871054 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page | View document |
| 14 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 9 Nov 2009 | SECRETARY APPOINTED JULIA CAVANAGH | View document |
| 4 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 25 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS | View document |
| 10 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008 | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER EX2 5TZ | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | COMPANY NAME CHANGED CLAIMSERVE LIMITED CERTIFICATE ISSUED ON 07/03/03 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 Mar 2002 | COMPANY NAME CHANGED CONNSULT LTD CERTIFICATE ISSUED ON 08/03/02 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | COMPANY NAME CHANGED CONNTROL LIMITED CERTIFICATE ISSUED ON 25/09/01 | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 2 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2001 | COMPANY NAME CHANGED PROFECTUS GROUP LIMITED CERTIFICATE ISSUED ON 24/05/01 | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 6 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/08/00 | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 SHELTONS GRANGE COURT WILFORD RUDDINGTON NG11 6NB | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 29 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |