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CONTROLLED CLEANING SERVICES LIMITED

Company number 02059723

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2010 DS01 Application to strike the company off the register
05 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 60,100
16 Aug 2010 CH03 Secretary's details changed for Martin Philip Goddard on 1 July 2010
16 Aug 2010 CH01 Director's details changed for Malcom John Rose on 1 July 2010
18 Nov 2009 AA Full accounts made up to 31 May 2009
24 Aug 2009 363a Return made up to 12/08/09; full list of members
16 May 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
18 Feb 2009 287 Registered office changed on 18/02/2009 from seltek house 36-38 westway caterham surrey CR3 5TP
16 Dec 2008 287 Registered office changed on 16/12/2008 from 69 campbell avenue barkingside ilford essex IG6 1EB
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 288a Secretary appointed martin philip goddard
09 Sep 2008 288b Appointment Terminated Secretary marilyn grubb
09 Sep 2008 288b Appointment Terminated Director john oliver
09 Sep 2008 288b Appointment Terminated Director jeffrey grubb
09 Sep 2008 288a Director appointed malcolm john rose
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2008 363a Return made up to 12/08/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 12/08/07; full list of members
29 Oct 2007 288c Director's particulars changed