SHILDON CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1726 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/05/1726 May 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/11/1617 November 2016 | SAIL ADDRESS CHANGED FROM: LEAF C LEVEL 36 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 17/11/1617 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/10/169 October 2016 | SAIL ADDRESS CREATED |
| 08/10/168 October 2016 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM LEAF C, LEVEL 36 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 06/10/166 October 2016 | DECLARATION OF SOLVENCY |
| 06/10/166 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/166 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 1ST FLOOR EXNING ROAD NEWMARKET SUFFOLK CB8 0AX |
| 09/05/169 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MR RONAN MICHAEL SHEEHY |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR RONAN MICHAEL SHEEHY |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MS FARIYAL KHANBABI |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON |
| 20/02/1520 February 2015 | DOCUMENT REMOVAL |
| 11/12/1411 December 2014 | SECTION 519 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 04/12/134 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1015 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1030 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 26/11/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 26/11/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY |
| 16/12/0916 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED I.S.A. CONTROLS LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 4WZ |
| 14/12/0414 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: HACKWORTH INDUSTRIAL PARK, SHILDON, COUNTY DURHAM. DL4 1LH |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/12/972 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 10/01/9610 January 1996 | £ SR 78400@1 25/01/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 28/02/9528 February 1995 | £ IC 88400/82480 25/01/95 £ SR 5920@1=5920 |
| 24/02/9524 February 1995 | AUDITOR'S RESIGNATION |
| 22/02/9522 February 1995 | POS5920X£1 SHRS 25/01/95 |
| 11/02/9511 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | ALTER MEM AND ARTS 25/01/95 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/956 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | AUDITOR'S RESIGNATION |
| 11/01/9511 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS; AMEND |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 12/03/9312 March 1993 | AUDITOR'S RESIGNATION |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 12/12/9012 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: DALE ROAD INDUSTRIAL ESTATE SHILDON CO DURHAM DL4 2QZ |
| 22/11/8922 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 17/04/8917 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | £ NC 10000/160000 04/01 |
| 18/02/8818 February 1988 | WD 19/01/88 AD 04/01/88--------- £ SI 78400@1=78400 £ IC 10000/88400 |
| 18/02/8818 February 1988 | NC INC ALREADY ADJUSTED |
| 18/02/8818 February 1988 | VARYING SHARE RIGHTS AND NAMES 04/01/88 |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 08/09/768 September 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/7016 April 1970 | CERTIFICATE OF INCORPORATION |
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