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CONTROLLED CONSTRUCTION LIMITED

Company number 02741938

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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)
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jul 2015	4.68	Liquidators' statement of receipts and payments to 21 May 2015	View PDF Liquidators' statement of receipts and payments to 21 May 2015 - link opens in a new window - 14 pages (14 pages)
04 Jul 2014	4.68	Liquidators' statement of receipts and payments to 21 May 2014	View PDF Liquidators' statement of receipts and payments to 21 May 2014 - link opens in a new window - 12 pages (12 pages)
20 Jun 2013	2.24B	Administrator's progress report to 22 May 2013	View PDF Administrator's progress report to 22 May 2013 - link opens in a new window - 14 pages (14 pages)
22 May 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2012	2.24B	Administrator's progress report to 12 December 2012	View PDF Administrator's progress report to 12 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Sep 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
23 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
18 Jun 2012	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 18 June 2012	View PDF Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 18 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 100	View PDF Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	TM01	Termination of appointment of Barrie Pallett as a director	View PDF Termination of appointment of Barrie Pallett as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	CH01	Director's details changed for Andrew Shaw on 21 August 2010	View PDF Director's details changed for Andrew Shaw on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Barrie Pallett on 21 August 2010	View PDF Director's details changed for Mr Barrie Pallett on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH03	Secretary's details changed for Sharon Keegan on 21 August 2010	View PDF Secretary's details changed for Sharon Keegan on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	AP03	Appointment of Sharon Keegan as a secretary	View PDF Appointment of Sharon Keegan as a secretary - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AP01	Appointment of Andrew Shaw as a director	View PDF Appointment of Andrew Shaw as a director - link opens in a new window - 3 pages (3 pages)

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