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CONFIDENTIAL CONTROLS LIMITED

Company number 03506328

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ14	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 - 18 pages (18 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	View PDF Liquidators' statement of receipts and payments to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	View PDF Liquidators' statement of receipts and payments to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 3 June 2014	View PDF Liquidators' statement of receipts and payments to 3 June 2014 - link opens in a new window - 17 pages (17 pages)
09 Dec 2013	AD01	Registered office address changed from the Old Grain Store Moor Lane Myton on Swale York North Yorkshire YO61 2RA on 9 December 2013	View PDF Registered office address changed from the Old Grain Store Moor Lane Myton on Swale York North Yorkshire YO61 2RA on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2013	LIQ MISC OC	Court order insolvency:re court order replacement of liq	View PDF Court order insolvency:re court order replacement of liq - link opens in a new window - 11 pages (11 pages)
15 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 June 2013	View PDF Liquidators' statement of receipts and payments to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	View PDF Liquidators' statement of receipts and payments to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1	View PDF Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	288c	Secretary's change of particulars / charlotte shrimpton / 06/02/2009	View PDF Secretary's change of particulars / charlotte shrimpton / 06/02/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2009	288c	Director's change of particulars / david walker / 06/02/2009	View PDF Director's change of particulars / david walker / 06/02/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
20 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
27 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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