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UK CONTROL CENTRE LIMITED

Company number 04569160

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 September 2020	View PDF Liquidators' statement of receipts and payments to 21 September 2020 - link opens in a new window - 10 pages (10 pages)
17 Feb 2020	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
26 Sep 2018	AD01	Registered office address changed from Unit 4 Feast Field Horsforth Leeds LS18 4TJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 26 September 2018	View PDF Registered office address changed from Unit 4 Feast Field Horsforth Leeds LS18 4TJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
05 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
04 May 2017	AD01	Registered office address changed from Unit 1 Wilmot Hall Golden Butts Road Ilkley West Yorkshire LS29 8HS to Unit 4 Feast Field Horsforth Leeds LS18 4TJ on 4 May 2017	View PDF Registered office address changed from Unit 1 Wilmot Hall Golden Butts Road Ilkley West Yorkshire LS29 8HS to Unit 4 Feast Field Horsforth Leeds LS18 4TJ on 4 May 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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