- Company Overview for CRUISE CONTROL (UK) LTD (03529992)
- Filing history for CRUISE CONTROL (UK) LTD (03529992)
- People for CRUISE CONTROL (UK) LTD (03529992)
- Charges for CRUISE CONTROL (UK) LTD (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) |
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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
|
|
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 |