SATCHWELL CONTROLS LIMITED
Company number 00323678 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2013 | DECLARATION OF SOLVENCY | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 | View document |
| 27 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 28 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Mar 2000 | S369(4) SHT NOTICE MEET 23/02/00 | View document |
| 24 Mar 2000 | S80A AUTH TO ALLOT SEC 23/02/00 | View document |
| 24 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2000 | ADOPT MEM AND ARTS 23/02/00 | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 11 Oct 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | 363S | View document |
| 17 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | 363A | View document |
| 7 Aug 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: FARNHAM ROAD SLOUGH BUCKS SL1 4UH | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Oct 1996 | 363S | View document |
| 14 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1995 | 363(287) | View document |
| 15 Sep 1995 | 363S | View document |
| 29 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | 363S | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | 363S | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | 363B | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 May 1992 | 288 | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | 363B | View document |
| 14 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | 363 | View document |
| 15 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Sep 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS | View document |
| 2 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1986 | DIRECTOR RESIGNED | View document |
| 26 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 22 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 15 Oct 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 26 Oct 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |
| 10 Jan 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 | View document |
| 31 Oct 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 | View document |
| 29 Jan 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |