CONTROL DESIGN (BEMS) LIMITED

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Company Documents

DateDescription
05/07/165 July 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/04/165 April 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/06/154 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015

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16/06/1416 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
57 WINDMILL STREET
GRAVESEND
KENT
DA12 1BB

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19/04/1319 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1319 April 2013 STATEMENT OF AFFAIRS/4.19

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19/04/1319 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/11/125 November 2012 DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE FITZPATRICK

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19/07/1219 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM MEADOW HOUSE BUSINESS CENTRE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6ER

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT BR8 7PA UNITED KINGDOM

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/118 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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