CORONADO CONTROLS LIMITED
Company number 03045824 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Resolutions · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from Falcon Mill Fifth Floor, Unit H5, Falcon Mill, Handel Street Bolton BL1 8BL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2026-01-05 · 3 pages | View document |
| 5 Jan 2026 | Statement of affairs · 8 pages | View document |
| 5 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-04-29 · 10 pages | View document |
| 15 Jan 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 29 Jul 2021 | Registered office address changed from Floor 2 Union Mill Vernon Street Bolton BL1 2PT to Falcon Mill Fifth Floor, Unit H5, Falcon Mill, Handel Street Bolton BL1 8BL on 2021-07-29 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 14 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 18 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jun 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 · 5 pages | View document |
| 22 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages | View document |
| 26 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DARCY / 17/01/2010 · 2 pages | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | COMPANY NAME CHANGED CORONADO LIGHTING LIMITED CERTIFICATE ISSUED ON 15/03/05 | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | RE LOAN AGREEMENT & DEB 03/12/03 | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Dec 2001 | NC INC ALREADY ADJUSTED 09/07/01 | View document |
| 18 Dec 2001 | £ NC 100/1000000 09/0 | View document |
| 29 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | COMPANY NAME CHANGED ADVANCED ENVIRONMENTAL SYSTEMS L IMITED CERTIFICATE ISSUED ON 01/12/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | COMPANY NAME CHANGED FELTONMARK LIMITED CERTIFICATE ISSUED ON 15/04/98 | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 26 SILVER STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1AY | View document |
| 14 Jul 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Jul 1995 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |