CONSTANT TEMPERATURE CONTROL SERVICE LIMITED

Company number 03481123 ·

Dissolved

57 filings

Date Filing
27 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
22 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
2 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
19 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
16 Nov 2011 SECRETARY APPOINTED MR JOHN ALAN GOODWIN View document
16 Nov 2011 APPOINTMENT TERMINATED, SECRETARY SEAN ALAN SHORT View document
19 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
17 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS TURNER / 01/10/2009 View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JOAN KETTLE View document
22 Dec 2009 DIRECTOR APPOINTED MR MARTIN DOUGLAS TURNER View document
22 Dec 2009 SECRETARY APPOINTED MR SEAN ALAN SHORT View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER View document
5 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
10 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
3 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
16 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
5 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
3 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
5 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
23 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: · UNIT 25 GRAYS FARM PRODUCTION · VILLAGE · GRAYS FARM ROAD · ORPINGTON KENT BR5 3BD View document
19 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Dec 2003 NEW SECRETARY APPOINTED View document
11 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
6 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
27 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
19 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
17 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: · MARLOWE HOUSE · 109 STATION ROAD · SIDCUP · KENT DA15 7ET View document
22 Jan 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
25 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 View document
18 Dec 1997 NEW SECRETARY APPOINTED View document
18 Dec 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: · TEMPLE HOUSE 20 HOLYWELL ROW · LONDON · EC2A 4JB View document
18 Dec 1997 NEW DIRECTOR APPOINTED View document
18 Dec 1997 DIRECTOR RESIGNED View document
18 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document