- Company Overview for CONTROL GEAR DISTRIBUTORS LTD. (02123948)
- Filing history for CONTROL GEAR DISTRIBUTORS LTD. (02123948)
- People for CONTROL GEAR DISTRIBUTORS LTD. (02123948)
- Charges for CONTROL GEAR DISTRIBUTORS LTD. (02123948)
- More for CONTROL GEAR DISTRIBUTORS LTD. (02123948)
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) |
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08 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
01 Dec 1993 | 363s |
Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members |
27 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Mar 1993 | CERTNM |
Company name changed wunderlite (ware) LIMITED\certificate issued on 19/03/93
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Request DocumentCompany name changed wunderlite (ware) LIMITED\certificate issued on 19/03/93 |
27 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
01 Nov 1992 | 363s |
Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members |
17 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
13 Nov 1991 | 363a |
Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members |
18 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
07 Feb 1991 | 363a |
Return made up to 06/08/90; no change of members
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Request DocumentReturn made up to 06/08/90; no change of members |
19 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
22 Feb 1990 | 363 |
Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members |
11 Apr 1989 | 363 |
Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members |
11 Apr 1989 | 287 |
Registered office changed on 11/04/89 from: 605 green lanes harringay london N13 4EP
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Request DocumentRegistered office changed on 11/04/89 from: 605 green lanes harringay london N13 4EP |
22 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
05 Feb 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Jun 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Jun 1987 | 287 |
Registered office changed on 25/06/87 from: 63-67 tabernacle street london EC2A 4AH
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Request DocumentRegistered office changed on 25/06/87 from: 63-67 tabernacle street london EC2A 4AH |
16 Apr 1987 | NEWINC | Incorporation | |
16 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |