CONTROLLED SPEED LIMITED
Company number 02711409 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM · 1 ST. ANN STREET · MANCHESTER · M2 7LR | View document |
| 14 Nov 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2013 | View document |
| 14 Nov 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 13 Nov 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2013 | View document |
| 3 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 3 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 | View document |
| 6 Dec 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012 | View document |
| 27 Nov 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012 | View document |
| 12 Jun 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 1 Feb 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Jan 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM QUANTUM HOUSE CHALLENGE WAY BATLEY WEST YORKSHIRE WF17 6JN ENGLAND · 2 pages | View document |
| 29 Nov 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008840,00008919 | View document |
| 31 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders · 6 pages | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 15 pages | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR PHILIP JAMES ASTLEY | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR FARON DUKES · 1 page | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR FARON MITCHELL DUKES · 2 pages | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED MR FARON MITCHELL DUKES | View document |
| 20 Jul 2010 | COMPANY NAME CHANGED CONTROLLED SPEED ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/07/10 | View document |
| 8 Jul 2010 | CHANGE OF NAME 24/06/2010 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ST PEGS HOUSE THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Jan 2009 | Appointment Terminate, Director And Secretary Michael Kevin Fitzgerald Logged Form | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Jan 2009 | SECRETARY APPOINTED MARGARET DANIELSON · 2 pages | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 19 Oct 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 3 BRIDGE ROAD BRIGHOUSE W YORKS HD6 1EP | View document |
| 31 Aug 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/00 | View document |
| 10 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 31 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/00 | View document |
| 9 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2000 | ALTER MEMORANDUM 28/07/00 | View document |
| 9 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 14 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 2, BACHES STREET LONDON. N1 6UB | View document |
| 13 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Jul 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | COMPANY NAME CHANGED BASISZONE LIMITED CERTIFICATE ISSUED ON 01/07/92 | View document |
| 30 Jun 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/06/92 | View document |
| 1 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |