CONTROL GROUP (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-16 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Registered office address changed from 8 Chantry Rise Olney MK46 5FE England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 2024-06-22 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Appointment of a voluntary liquidator |
| 22/06/2422 June 2024 | Statement of affairs |
| 31/01/2431 January 2024 | Registered office address changed from Atlantic House 3a Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to 8 Chantry Rise Olney MK46 5FE on 2024-01-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-26 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/04/2113 April 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR WESLEY ZACH TURNEY / 01/10/2019 |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR. WESLEY ZACH TURNEY |
| 24/10/1924 October 2019 | CESSATION OF WESLEY ZACH TURNEY AS A PSC |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN CRAIG TURNEY / 01/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR WESLEY ZACH TURNEY |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNEY |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCIS FREEMAN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARIS TURNEY |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AMELIA KENNARD |
| 29/01/1929 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG TURNEY / 05/01/2018 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURNEY |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/02/1626 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG TURNEY / 15/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG TURNEY / 15/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIS MELODY TURNEY / 15/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIE TURNEY / 15/05/2015 |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 14/01/1514 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL KENNARD |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MISS KARIS MELODY TURNEY |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS AMELIA KENNARD |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR JOEL ALEXANDER KENNARD |
| 20/01/1420 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | SECOND FILING WITH MUD 26/12/12 FOR FORM AR01 |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DALY / 01/01/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG TURNEY / 01/01/2012 |
| 02/01/132 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIE TURNEY / 01/01/2012 |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL DALY |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG TURNEY / 26/12/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIE TURNEY / 26/12/2010 |
| 04/02/114 February 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCH |
| 14/10/1014 October 2010 | SECRETARY APPOINTED FRANCIS GREGORY FREEMAN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA HARBOD |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA HARBOD |
| 10/02/1010 February 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED IMON ALEC CHURCH |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TURNEY / 11/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TURNEY / 11/03/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 17 STILEBROOK ROAD, YARDLEY ROAD INDUSTRIAL ESTATE, OLNEY, BUCKINGHAMSHIRE MK46 5EA |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | £ IC 201/200 04/04/02 £ SR 1@1=1 |
| 01/05/021 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED TURNEY LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 26/07/0026 July 2000 | RE WINDING UP 01/07/00 |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | NC INC ALREADY ADJUSTED 01/11/95 |
| 27/12/9527 December 1995 | £ NC 1000/1100 01/11/9 |
| 27/12/9527 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/95 |
| 13/12/9513 December 1995 | AUDITOR'S RESIGNATION |
| 26/06/9526 June 1995 | COMPANY NAME CHANGED TURNEY TRANSPORT LIMITED CERTIFICATE ISSUED ON 27/06/95 |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: UNIT 21, STILEBROOK ROAD, YARDLEY ROAD INDUSTRIAL ESTATE, OLNEY, BUCKINGHAMPSHIRE MK46 5EA |
| 21/12/9421 December 1994 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 320-322 HIGH STREET, BERKHAMSTED, HERTS, HP4 1JT |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | S.366A,386,252 12/12/90 |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 13 THE APPROACH, TWO MILE ASH, MILTON KEYNES |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 28/07/87; NO CHANGE OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 18/06/8518 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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