CONTROLLED GROUP LIMITED
Company number 03602717 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014 | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM · 4 ST GILES COURT SOUTHAMPTON STREET · READING · RG1 2QL | View document |
| 15 Nov 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 15 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Nov 2013 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | View document |
| 7 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 | View document |
| 19 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 | View document |
| 5 Jan 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008099,00008897 · 1 page | View document |
| 20 Dec 2011 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Aug 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 | View document |
| 29 Jun 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 11 Feb 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2011:LIQ. CASE NO.1 | View document |
| 9 Sep 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM SILKWOOD HOUSE FRYERS WAY OSSETT WAKEFIELD WEST YORKSHIRE WF5 9AD · 2 pages | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | View document |
| 26 Jul 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD | View document |
| 26 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER · 1 page | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 01/01/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010 · 2 pages | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMESON | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL TODD / 01/01/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COULSON FORSTER / 01/01/2010 | View document |
| 29 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010 | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Nov 2008 | DIRECTOR RESIGNED STEPHEN RYAN | View document |
| 14 Nov 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED RICHARD MICHAEL TODD | View document |
| 4 Jul 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANTONY DARLEY | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED DAVID JOHN JAMESON | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | View document |
| 10 Aug 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2007 | � NC 1000/2000 25/07/0 | View document |
| 10 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2007 | NC INC ALREADY ADJUSTED 25/07/07 | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | COMPANY NAME CHANGED CONTROLLED DEMOLITION GROUP LIMI TED CERTIFICATE ISSUED ON 05/09/06; RESOLUTION PASSED ON 04/08/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 27 Feb 2006 | SUBDIVISION 03/02/06 VARY SHARE RIGHTS/NAME 03/02/06 AUTH ALLOT OF SECURITY 03/02/06 | View document |
| 27 Feb 2006 | S-DIV 03/02/06 | View document |
| 27 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: C/O INTERLINK BUILDING SYSTEMS LTD CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ | View document |
| 27 Sep 2005 | COMPANY NAME CHANGED LINKWAY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 27/09/05; RESOLUTION PASSED ON 19/09/05 | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 22 Aug 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB | View document |
| 22 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 21 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |