COOPER CONTROLS (WATFORD) LIMITED

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DateDescription
16/10/1816 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1831 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1818 July 2018 APPLICATION FOR STRIKING-OFF

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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07/06/177 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016 REDUCE ISSUED CAPITAL 01/10/2016

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12/12/1612 December 2016 12/12/16 STATEMENT OF CAPITAL GBP 1

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12/12/1612 December 2016 SOLVENCY STATEMENT DATED 01/10/16

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12/12/1612 December 2016 STATEMENT BY DIRECTORS

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02/12/162 December 2016 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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25/07/1625 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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15/12/1515 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009

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15/12/1515 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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18/09/1518 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BUNKER

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15/12/1415 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/06/1326 June 2013 DIRECTOR APPOINTED MARK GRENELLE BUNKER

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPARROW / 19/12/2012

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED SIMON SPARROW

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 COMPANY NAME CHANGED POLARON CONTROLS LIMITED CERTIFICATE ISSUED ON 25/05/11

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR RICHARDS

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN KAY

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8XG

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19/12/0919 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/12/0919 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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19/12/0919 December 2009 SAIL ADDRESS CREATED

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/03/096 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER

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09/09/089 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM

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05/09/085 September 2008 DIRECTOR APPOINTED ROBERT JOHN DAVIES

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05/09/085 September 2008 SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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05/09/085 September 2008 DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ

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05/09/085 September 2008 DIRECTOR APPOINTED JOHN BOYD REED

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04/01/084 January 2008 NOTICE OF RESOLUTION REMOVING AUDITOR

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27/12/0727 December 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 AUDITOR'S RESIGNATION

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/01/078 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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29/12/0429 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0426 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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19/12/0319 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/01/033 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/12/016 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 SECRETARY'S PARTICULARS CHANGED

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/12/0028 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/12/9824 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/12/9723 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/12/9620 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/12/9519 December 1995 NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/02/954 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9512 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/02/941 February 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/02/9316 February 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/04/9226 April 1992 REGISTERED OFFICE CHANGED ON 26/04/92

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26/04/9226 April 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/04/9025 April 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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20/06/8920 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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07/06/897 June 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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07/06/887 June 1988 DIRECTOR'S PARTICULARS CHANGED

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13/05/8813 May 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 NEW DIRECTOR APPOINTED

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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03/02/873 February 1987 DIRECTOR RESIGNED

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19/10/8519 October 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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06/07/846 July 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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05/04/845 April 1984 ANNUAL ACCOUNTS MADE UP DATE 28/02/81

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30/03/7830 March 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/78

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01/11/621 November 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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