A.C.T. CONTROL SOLUTIONS LIMITED

Company number 04416362

Date	Type	Description	View / Download
16 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 June 2022	(22 pages)
04 Aug 2021	AD01	Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 4 August 2021	(2 pages)
19 Jul 2021	600	Appointment of a voluntary liquidator	(4 pages)
19 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-28	(1 page)
16 Jul 2021	LIQ02	Statement of affairs	(10 pages)
10 May 2020	TM01	Termination of appointment of Heath Brian Zarin as a director on 27 April 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
23 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2019	AA01	Current accounting period extended from 29 September 2019 to 31 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 29 September 2018	(20 pages)
09 Jul 2019	AP01	Appointment of Mr Heath Brian Zarin as a director on 9 July 2019	(2 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
07 May 2019	AP01	Appointment of Mr Benjamin James Armstrong as a director on 24 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Jay Lee Edwards as a director on 24 April 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
20 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
08 Mar 2018	TM01	Termination of appointment of David Frankish as a director on 28 February 2018	(1 page)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
29 Sep 2017	TM01	Termination of appointment of Huw Llewelyn Edwards as a director on 29 September 2017	(1 page)
28 Jul 2017	AUD	Auditor's resignation	(1 page)
15 Jun 2017	TM01	Termination of appointment of Steven Christopher Dennison as a director on 2 June 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(20 pages)

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