CONTROMEX LIMITED
Company number 03414866 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Sep 2012 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 | View document |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 17 Jan 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 31 Jan 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GOTE INGEMAR JOHANSSON / 01/10/2009 | View document |
| 26 Jan 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2009 | DIRECTOR APPOINTED MR TERENCE ROBERT SOUTH | View document |
| 7 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 21 NAPIER PLACE LONDON W14 8LG | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | NC INC ALREADY ADJUSTED 04/02/03 | View document |
| 12 Feb 2003 | � NC 100000/500000 04/02 | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 05/08/01; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | 363S | View document |
| 3 Sep 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2001 | DELIVERY EXT'D 3 MTH 30/12/01 | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | 363S | View document |
| 4 Sep 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 20 Sep 1999 | � NC 1000/100000 01/12 | View document |
| 20 Sep 1999 | NC INC ALREADY ADJUSTED 01/12/98 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | 363S | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 788-790 FINCHLEY ROAD LONDON NW117UR | View document |
| 5 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1997 | Incorporation | View document |