WESTLOCK CONTROLS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO |
| 13/12/1713 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 05/12/175 December 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/11/1727 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / PENTAIR SSC UK LIMITED / 29/09/2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1712 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1 |
| 12/01/1712 January 2017 | SOLVENCY STATEMENT DATED 10/01/17 |
| 12/01/1712 January 2017 | REDUCE ISSUED CAPITAL 10/01/2017 |
| 12/01/1712 January 2017 | STATEMENT BY DIRECTORS |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/09/1622 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1622 September 2016 | ADOPT ARTICLES 16/05/2016 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED NIGEL GEORGE WILLIAM PETTY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARBER |
| 09/10/149 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 12/06/1312 June 2013 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | CURREXT FROM 25/09/2012 TO 31/12/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MICHAEL BOARDMAN |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED TOMMASO TOFFOLO |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOAKES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 20/05/1120 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 02/06/102 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARBER / 05/08/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARBER / 01/05/2005 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM LATHAM |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ANDREW JAMES BOAKES |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | DELIVERY EXT'D 3 MTH 25/09/04 |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 25/09/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 25/09/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 25/09/01 |
| 16/01/0216 January 2002 | S80A AUTH TO ALLOT SEC 21/12/01 |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 25/09/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 25/09/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 04/09/964 September 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/05/9620 May 1996 | NC INC ALREADY ADJUSTED 31/12/93 |
| 20/05/9620 May 1996 | £ NC 75000/173000 31/12/93 |
| 02/04/962 April 1996 | STRIKE-OFF ACTION SUSPENDED |
| 19/03/9619 March 1996 | FIRST GAZETTE |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX, SS17 7LU |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | £ NC 1000/75000 31/12/92 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9219 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/927 February 1992 | ORDER OF COURT - RESTORATION 07/02/92 |
| 12/11/9112 November 1991 | STRUCK OFF AND DISSOLVED |
| 23/07/9123 July 1991 | FIRST GAZETTE |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 33 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED TECHSORT LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 13/07/8913 July 1989 | ALTER MEM AND ARTS 190589 |
| 11/05/8911 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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