CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED

Company number 02666838

Date	Type	Description	View / Download
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Jul 2014	AD01	Registered office address changed from C/O Griffins Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to The Old Brushworks 56 Pickwick Road Corsham Wiltshire SN13 9BX on 25 July 2014	(2 pages)
24 Jul 2014	4.70	Declaration of solvency	(5 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-11	(1 page)
21 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,200	(3 pages)
29 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
17 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 Apr 2012	AD01	Registered office address changed from Unit 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 3 April 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
12 Apr 2011	AP01	Appointment of Mr Bernd Schwefing as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Helmut Woerner as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
14 May 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
10 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH03	Secretary's details changed for Jacqueline Ann Scullion on 9 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Helmut Woerner on 9 December 2009	(2 pages)
23 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
28 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
04 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
04 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)