CompaniesInTheUK

MOTECH CONTROL LIMITED

Company number 02338514 ·

Dissolved

110 filings

Date Filing
10 Oct 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Oct 2023 Final Gazette dissolved following liquidation View document
10 Jul 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
2 Nov 2022 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-11-02 · 2 pages View document
8 Apr 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
1 Jul 2021 Confirmation statement made on 2020-07-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Jun 2019 DIRECTOR APPOINTED MRS PENELOPE JAYNE EUNSON View document
20 Jun 2019 01/01/19 STATEMENT OF CAPITAL GBP 11975.6 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
20 Jun 2016 ADOPT ARTICLES 25/05/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
22 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 11971 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROWLAND WALFORD / 17/06/2010 View document
17 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
17 Jun 2010 SAIL ADDRESS CREATED View document
17 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EUNSON / 17/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ANDREWS / 17/06/2010 View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROWLAND WALFORD / 17/06/2010 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
28 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Jul 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
10 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
7 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Jul 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
2 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: AMELYN HOUSE ANSELL ROAD DORKING SURREY RH4 1UN View document
16 Sep 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Aug 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
2 Apr 2001 £ NC 50000/50010 18/04/ View document
28 Nov 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Aug 1999 RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS View document
16 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Aug 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Jul 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS View document
10 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jun 1996 NEW DIRECTOR APPOINTED View document
23 Jun 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS View document
24 Jan 1996 SECRETARY RESIGNED View document
24 Jan 1996 NEW SECRETARY APPOINTED View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Jun 1995 RETURN MADE UP TO 17/06/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
15 Dec 1994 NEW DIRECTOR APPOINTED View document
23 Aug 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS View document
29 Jun 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: UNIT 5, SOUTH LODGE COURT IRONSBOTTOM SIDLOW, REIGATE SURREY, RH2 8QG View document
20 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Jun 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS View document
29 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Sep 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 28 WOODVILLE ROAD HAM RICHMOND SURREY TW10 7QL View document
20 Aug 1991 S386 DISP APP AUDS 23/07/91 View document
20 Aug 1991 S252 DISP LAYING ACC 23/07/91 View document
8 Jul 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS View document
10 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Jul 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS View document
2 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 View document
2 May 1990 £ NC 100/50000 30/03/90 View document
8 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document