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C. & N. CONTROL SYSTEMS LIMITED

Company number 02278813

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 23 July 2019
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 23 July 2019
25 Feb 2019 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Mazars Llp 5th Floor 3 Wellington Place Leeds LS1 4AP on 25 February 2019
14 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2018 AD01 Registered office address changed from Units 7 & 8 Sterling Industrial Park Carr Wood Road Glasshoughton Castleford WF10 4PS to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 10 August 2018
10 Aug 2018 600 Appointment of a voluntary liquidator
08 Aug 2018 COM1 Establishment of creditors or liquidation committee
08 Aug 2018 LIQ02 Statement of affairs
08 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 14,200
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 14,200
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 14,200
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011