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SATCHWELL CONTROLS LIMITED

Company number 00323678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-23
12 Jun 2013 4.70 Declaration of solvency
20 May 2013 TM01 Termination of appointment of David Jeremy Thomas as a director on 16 May 2013
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1,135,600
25 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
27 Oct 2010 CH01 Director's details changed for Victoria Mary Hull on 1 October 2009
27 Oct 2010 CH01 Director's details changed for Mr David Jeremy Thomas on 1 October 2009
27 Oct 2010 CH01 Director's details changed for Rachel Louise Spencer on 1 October 2009
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Sep 2009 363a Return made up to 20/09/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 20/09/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 20/09/07; full list of members
13 Dec 2006 AA Full accounts made up to 31 March 2006
25 Sep 2006 363a Return made up to 20/09/06; full list of members