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CRUISE CONTROL (UK) LTD

Company number 03529992

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
01 May 2009 4.68 Liquidators' statement of receipts and payments to 9 April 2009
11 Nov 2008 4.68 Liquidators' statement of receipts and payments to 9 October 2008
01 May 2008 4.68 Liquidators' statement of receipts and payments to 9 October 2008
02 Nov 2007 4.68 Liquidators' statement of receipts and payments
11 May 2007 4.68 Liquidators' statement of receipts and payments
21 Dec 2006 4.68 Liquidators' statement of receipts and payments
04 Nov 2005 4.48 Notice of Constitution of Liquidation Committee
28 Oct 2005 4.20 Statement of affairs
26 Oct 2005 287 Registered office changed on 26/10/05 from: east house 109 south worple way london SW14 8TN
21 Oct 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Oct 2005 600 Appointment of a voluntary liquidator
05 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 395 Particulars of mortgage/charge
23 Mar 2005 363s Return made up to 18/03/05; full list of members
11 Jan 2005 288c Director's particulars changed
22 Dec 2004 AA Full accounts made up to 31 July 2004
11 Nov 2004 288b Director resigned
12 Oct 2004 363a Return made up to 18/03/04; full list of members
03 Oct 2003 AA Full accounts made up to 31 July 2003
08 Sep 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
18 Apr 2003 363a Return made up to 18/03/03; no change of members