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CONTROL COMPONENTS LIMITED

Company number 00448763

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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)
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
30 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jul 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2006 288a New secretary appointed
01 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Jul 2005 363s Return made up to 23/06/05; full list of members
03 Mar 2005 288c Director's particulars changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Jul 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Accounts for a small company made up to 31 January 2003
02 Jul 2003 363s Return made up to 23/06/03; full list of members
10 Jul 2002 363s Return made up to 23/06/02; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Jun 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 January 2001
12 Oct 2000 395 Particulars of mortgage/charge
18 Jul 2000 AA Accounts for a small company made up to 31 January 2000
23 Jun 2000 363s Return made up to 23/06/00; full list of members
09 Jul 1999 AA Accounts for a small company made up to 31 January 1999
01 Jul 1999 363s Return made up to 23/06/99; full list of members
23 Jun 1998 363s Return made up to 23/06/98; no change of members