- Company Overview for CONTROLS CENTER LIMITED (00339298)
- Filing history for CONTROLS CENTER LIMITED (00339298)
- People for CONTROLS CENTER LIMITED (00339298)
- Charges for CONTROLS CENTER LIMITED (00339298)
- More for CONTROLS CENTER LIMITED (00339298)
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) |
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21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2019 | DS01 | Application to strike the company off the register | |
07 Oct 2019 | SH20 | Statement by Directors | |
07 Oct 2019 | SH19 |
Statement of capital on 7 October 2019
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07 Oct 2019 | CAP-SS | Solvency Statement dated 30/09/19 | |
07 Oct 2019 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | MR04 | Satisfaction of charge 2 in full | |
02 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
18 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
28 Dec 2017 | CH03 | Secretary's details changed for Katherine Mary Mccormick on 18 December 2017 | |
28 Dec 2017 | CH02 | Director's details changed for Wolseley Directors Limited on 18 December 2017 | |
20 Dec 2017 | AD01 | Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017 | |
18 Dec 2017 | PSC05 | Change of details for Wolseley Limited as a person with significant control on 18 December 2017 | |
29 Nov 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates | |
14 Dec 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
28 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
02 Dec 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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03 Aug 2015 | AP03 | Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 |