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CONTRON SYSTEMS LIMITED

Company number 04163733

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AD01 Registered office address changed from C/O Speyer & Co 3rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012
21 Feb 2012 AD02 Register inspection address has been changed from Church Lodge Brenzett Romney Marsh Kent TN29 0BJ United Kingdom
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jul 2011 AP03 Appointment of Mr Jon Speyer as a secretary
04 Jul 2011 TM02 Termination of appointment of Rosemary Nippress as a secretary
18 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 Apr 2011 CH03 Secretary's details changed for Rosemary Nippress on 20 February 2010
18 Apr 2011 AD01 Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD United Kingdom on 18 April 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 CH01 Director's details changed for Brian Edwin Copleston on 17 February 2010
11 Mar 2010 CH03 Secretary's details changed for Rosemary Nippress on 17 February 2010
11 Mar 2010 AD01 Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD United Kingdom on 11 March 2010
11 Mar 2010 AD01 Registered office address changed from 295a Northolt Road South Harrow Middlesex HA2 8HD on 11 March 2010
11 Mar 2009 363a Return made up to 20/02/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
08 Mar 2008 AA Total exemption full accounts made up to 28 February 2007