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MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED

Company number 01805328

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
28 Aug 2013 SH20 Statement by Directors
28 Aug 2013 SH19 Statement of capital on 28 August 2013
  • GBP 1
28 Aug 2013 CAP-SS Solvency Statement dated 15/08/13
28 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Thomas Anthony Allen as a director on 11 May 2012
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Peter Wickens as a director
04 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Keith Howells on 10 May 2010
04 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 CH03 Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Kevin John Stovell on 10 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Peter John Wickens on 10 May 2010
03 Jun 2010 CH01 Director's details changed for Thomas Anthony Allen on 10 May 2010
03 Jun 2010 AD02 Register inspection address has been changed
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2009 AA Accounts made up to 31 December 2008