CONTROL DESIGN (A/C) LIMITED

Company number 01132663 ·

Dissolved

78 filings

Date Filing
11 Jun 2014 NOTICE OF COMPLETION OF WINDING UP View document
11 Jun 2014 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 09/04/2020: DEFER TO 09/04/2020 View document
29 Aug 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
19 Oct 2011 ORDER OF COURT TO WIND UP View document
18 Oct 2011 FIRST GAZETTE · 1 page View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARTHUR / 23/03/2010 · 2 pages View document
23 Sep 2010 DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARTHUR / 20/06/2010 View document
9 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders · 4 pages View document
2 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY FRANCIS View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES View document
1 Dec 2008 DIRECTOR APPOINTED IAN MCARTHUR View document
3 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
25 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
26 Jul 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT Z PADDOCK WOOD DIST CTR TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UU View document
24 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
6 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
1 Aug 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
27 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jun 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
17 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jul 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jul 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
18 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
18 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Aug 1997 £ IC 19000/18000 01/08/97 £ SR 1000@1=1000 View document
25 Jul 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
23 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Aug 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Jun 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
13 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS View document
2 Mar 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
2 Mar 1994 £ NC 3000/25000 14/01/94 View document
2 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
2 Mar 1994 NC INC ALREADY ADJUSTED 14/01/94 View document
22 Dec 1993 DIRECTOR RESIGNED View document
9 Jul 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS View document
23 Dec 1992 FULL ACCOUNTS MADE UP TO 30/09/92 View document
24 Jul 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 30/09/91 View document
27 Jul 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
28 Feb 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
27 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
11 Dec 1989 FULL ACCOUNTS MADE UP TO 30/09/89 View document
4 Sep 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
8 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
28 Jul 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
11 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
7 Mar 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View document
8 Oct 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
28 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
21 Aug 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
8 May 1981 DIR / SEC APPOINT / RESIGN View document
17 Dec 1977 NEW SECRETARY APPOINTED View document
17 Oct 1977 NEW SECRETARY APPOINTED View document