S.R. CONTROLS LIMITED

Company Documents

DateDescription
22/02/1922 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1

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25/01/1825 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1817 January 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 7 GRANGE COURT SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9RN

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10/01/1810 January 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/01/1810 January 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/08/1422 August 2014 01/01/14 STATEMENT OF CAPITAL GBP 101

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07/08/147 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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12/05/1312 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARSDEN / 20/06/2011

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVAN ROBY / 30/07/2010

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06/08/106 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY JAMES ROBY

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20/10/0920 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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18/09/0918 September 2009 SECRETARY APPOINTED MR DAVID MARSDEN

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07/08/097 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBY / 06/08/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/08/077 August 2007 LOCATION OF REGISTER OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 LOCATION OF DEBENTURE REGISTER

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 7 GRANGE COURT SOUTHOWRAM HALIFAX YORKSHIRE HX3 9RN

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/08/0417 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/08/029 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/08/0122 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 NEW SECRETARY APPOINTED

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21/06/0121 June 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/08/0016 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/08/9923 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 SECRETARY RESIGNED

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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