CONTROMEC SERVICES LIMITED

Company Documents

DateDescription
29/11/1329 November 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/09/1324 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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24/09/1324 September 2013 STATEMENT OF AFFAIRS/4.19

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
237 WESTCOMBE HILL
LONDON
SE3 7DW
UNITED KINGDOM

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24/09/1324 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/10/1218 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/10/1126 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
WEST HILL HOUSE
WEST HILL
DARTFORD
KENT
DA1 2EU

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18/04/1118 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 18/04/2011

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12/10/1012 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND WILLIAMS / 01/10/2009

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15/10/0915 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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15/10/0915 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/10/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/10/0814 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/10/0610 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/10/053 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/10/048 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/10/037 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/06/039 June 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/08/0223 August 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02

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26/10/0126 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW SECRETARY APPOINTED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 SECRETARY RESIGNED

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06/10/006 October 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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