CONTROL AUTOMATION TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/06/111 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/03/111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 |
01/03/111 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
13/04/1013 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
13/04/1013 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
13/04/1013 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009018 |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 12 EDINBURGH DRIVE HOLTON-LE-CLAY GRIMSBY DN36 5DF |
22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APR SECRETARIES LTD / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENINGALE / 01/10/2009 |
22/12/0922 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
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 |
23/06/0923 June 2009 | DIRECTOR'S PARTICULARS ADRIAN KENINGALE |
20/02/0920 February 2009 | SECRETARY APPOINTED APR SECRETARIES LTD |
27/01/0927 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | SECRETARY RESIGNED MICHELLE KENINGALE |
27/01/0927 January 2009 | DIRECTOR RESIGNED MICHELLE KENINGALE |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
18/10/0718 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
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 |
09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
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 |
05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
23/10/0223 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | SECRETARY RESIGNED |
02/10/012 October 2001 | DIRECTOR RESIGNED |
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 |
02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
25/09/0125 September 2001 | Incorporation |
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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