CONTROL DESIGN (A/C) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 11/06/1411 June 2014 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 09/04/2020: DEFER TO 09/04/2020 |
| 29/08/1229 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/10/1119 October 2011 | ORDER OF COURT TO WIND UP |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARTHUR / 23/03/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARTHUR / 20/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FRANCIS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES |
| 01/12/081 December 2008 | DIRECTOR APPOINTED IAN MCARTHUR |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT Z PADDOCK WOOD DIST CTR TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UU |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | £ IC 19000/18000 01/08/97 £ SR 1000@1=1000 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/03/942 March 1994 | £ NC 3000/25000 14/01/94 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | NC INC ALREADY ADJUSTED 14/01/94 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/05/818 May 1981 | DIR / SEC APPOINT / RESIGN |
| 17/12/7717 December 1977 | NEW SECRETARY APPOINTED |
| 17/10/7717 October 1977 | NEW SECRETARY APPOINTED |
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