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CENTRAL DATA CONTROL LIMITED

Company number 03124228

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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)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
25 Jan 2011 4.20 Statement of affairs with form 4.19
25 Jan 2011 600 Appointment of a voluntary liquidator
25 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14
17 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 1,000
17 Nov 2010 TM01 Termination of appointment of Geoffrey Downing as a director
15 Sep 2010 TM01 Termination of appointment of John Sharvell as a director
23 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jan 2010 TM01 Termination of appointment of David Goddard as a director
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 09/11/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 69/71 east street epsom surrey KT17 1BP
07 Dec 2007 363s Return made up to 09/11/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 09/11/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Feb 2006 395 Particulars of mortgage/charge
03 Jan 2006 363a Return made up to 09/11/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed