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1666 CONTROLS LIMITED

Company number 04266318

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
01 Apr 2011 TM01 Termination of appointment of Patrick Mccafferty as a director
01 Apr 2011 AP01 Appointment of Mr Paul Robert Mccafferty as a director
09 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-08
13 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 2
03 Aug 2010 CH01 Director's details changed for Patrick Alan Mccafferty on 22 July 2010
10 Sep 2009 AA Accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 22/07/09; full list of members
05 Nov 2008 288b Appointment Terminated Secretary john howard
17 Sep 2008 AA Accounts made up to 31 August 2008
29 Jul 2008 363a Return made up to 22/07/08; full list of members
10 Sep 2007 AA Accounts made up to 31 August 2007
27 Jul 2007 363a Return made up to 22/07/07; full list of members
27 Jul 2007 288c Director's particulars changed
26 Jun 2007 AA Accounts made up to 31 August 2006
14 Aug 2006 363s Return made up to 22/07/06; full list of members
25 Apr 2006 AA Accounts made up to 31 August 2005
22 Jul 2005 363s Return made up to 22/07/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: 6TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
13 Apr 2005 AA Accounts made up to 31 August 2004
13 Apr 2005 AA Accounts made up to 31 August 2003
29 Mar 2005 287 Registered office changed on 29/03/05 from: 87 wanstead park road ilford essex IG1 3TH