HUMIDITY CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2324 May 2023 | Final Gazette dissolved following liquidation |
| 24/05/2324 May 2023 | Final Gazette dissolved following liquidation |
| 24/02/2324 February 2023 | Return of final meeting in a members' voluntary winding up |
| 07/01/217 January 2021 | Annual accounts for year ending 07 Jan 2021 |
| 06/01/216 January 2021 | CURREXT FROM 31/07/2020 TO 07/01/2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 08/01/208 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNITS 7-8 22 THE GREEN NETTLEHAM LINCOLN LN2 2NR |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/03/1426 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/106 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 120 MATCHAMS LANE HURN CHRISTCHURCH DORSET BH23 6AN |
| 08/03/028 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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