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CONTROL EQUIPMENT LIMITED

Company number 01769524

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH19	Statement of capital on 5 February 2020 GBP 1	View PDF Statement of capital on 5 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CAP-SS	Solvency Statement dated 31/01/20	View PDF Solvency Statement dated 31/01/20 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	View PDF Current accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
09 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
25 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
11 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	View PDF Appointment of Mr Mark Ayre as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	View PDF Termination of appointment of Andrew Bowie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	View PDF Director's details changed for Mr Andrew Bowie on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	View PDF Director's details changed for Peter Schieser on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	View PDF Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA	Full accounts made up to 25 September 2015	View PDF Full accounts made up to 25 September 2015 - link opens in a new window - 17 pages (17 pages)
13 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 19 pages (19 pages)
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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