H K L CONTROLS LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1431 October 2014 APPLICATION FOR STRIKING-OFF

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR HORST LOTZ

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/07/108 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/07/0730 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/07/0528 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: G OFFICE CHANGED 28/07/05 KILN WAY WOODHOUSE STREET WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8EA

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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19/07/0419 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/07/0225 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/07/0119 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/07/983 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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16/07/9716 July 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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11/07/9511 July 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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13/07/9413 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 DIRECTOR'S PARTICULARS CHANGED

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14/03/9414 March 1994 AUDITOR'S RESIGNATION

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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22/07/9322 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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24/12/9224 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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16/07/9216 July 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92

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03/04/923 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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16/07/9116 July 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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24/07/9024 July 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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04/08/894 August 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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04/05/884 May 1988 DIRECTOR RESIGNED

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04/05/884 May 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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10/08/8710 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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05/09/865 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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25/06/8625 June 1986 NEW DIRECTOR APPOINTED

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