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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)
31 May 1998 AA Accounts for a small company made up to 31 January 1998
13 Jul 1997 AA Accounts for a small company made up to 31 January 1997
13 Jul 1997 363s Return made up to 23/06/97; no change of members
08 Jul 1996 363s Return made up to 23/06/96; full list of members
18 Jun 1996 AA Accounts for a small company made up to 31 January 1996
30 May 1996 403a Declaration of satisfaction of mortgage/charge
22 May 1996 395 Particulars of mortgage/charge
24 Aug 1995 395 Particulars of mortgage/charge
16 Jun 1995 363s Return made up to 23/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 1995 AA Accounts for a small company made up to 31 January 1995
08 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 287 Registered office changed on 07/10/94 from: c/o grant thornton douglas house queens square, corby northants. NN17 1PL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/94 from: c/o grant thornton douglas house queens square, corby northants. NN17 1PL
28 Jun 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
28 Jun 1994 363x Return made up to 23/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/94; full list of members
09 Jan 1994 88(2)R Ad 17/12/93--------- £ si 10000@1=10000 £ ic 190000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/12/93--------- £ si 10000@1=10000 £ ic 190000/200000
28 Jun 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
28 Jun 1993 363b Return made up to 19/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/93; full list of members
15 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1993 88(2)R Ad 27/01/93--------- £ si 10000@1=10000 £ ic 180000/190000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/93--------- £ si 10000@1=10000 £ ic 180000/190000
17 Dec 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Nov 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992