CONTROL AUTOMATION TECHNOLOGY LIMITED

Company Documents

DateDescription
01/06/111 June 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/03/111 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1

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01/03/111 March 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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13/04/1013 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/04/1013 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/04/1013 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009018

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 12 EDINBURGH DRIVE HOLTON-LE-CLAY GRIMSBY DN36 5DF

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22/12/0922 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APR SECRETARIES LTD / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENINGALE / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 1 October 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: ASH HOUSE PEPPERCORN WALK HOLTON LE CLAY NORTH EAST LINCOLNSHIRE DN36 5DQ

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23/06/0923 June 2009 DIRECTOR'S PARTICULARS ADRIAN KENINGALE

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20/02/0920 February 2009 SECRETARY APPOINTED APR SECRETARIES LTD

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27/01/0927 January 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 SECRETARY RESIGNED MICHELLE KENINGALE

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27/01/0927 January 2009 DIRECTOR RESIGNED MICHELLE KENINGALE

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/01/0620 January 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: ASH HOUSE PEPPERCORN WALK HOLTON LE CLAY GRIMSBY NORTH EAST LINCOLNSHIRE DN36 5DQ

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/10/03

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/10/0223 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 S366A DISP HOLDING AGM 25/09/01 S252 DISP LAYING ACC 25/09/01 S386 DISP APP AUDS 25/09/01

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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25/09/0125 September 2001 Incorporation

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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