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DISTANT CONTROL LIMITED

Company number 04605161

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
29 Nov 2010 CH01 Director's details changed for Mr Andrew Thomas Guy Burton on 30 September 2010
17 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Jan 2009 AA Accounts made up to 30 November 2008
29 Jan 2009 363a Return made up to 29/11/08; full list of members
23 May 2008 363a Return made up to 29/11/07; full list of members
23 May 2008 288c Secretary's Change of Particulars / darren morris / 05/12/2005 / HouseName/Number was: , now: 41; Street was: 8 neville court, now: royston hill; Area was: wombwell, now: hoyland; Post Code was: S73 8RT, now: S74 9HQ; Country was: , now: united kingdom; Occupation was: contracts manager, now: company secretary
15 Feb 2008 AA Accounts made up to 30 November 2007
03 Sep 2007 AA Accounts made up to 30 November 2006
10 Jan 2007 363s Return made up to 29/11/06; full list of members
11 Oct 2006 AA Accounts made up to 30 November 2005
10 Jul 2006 AA Accounts made up to 30 November 2004
14 Feb 2006 363s Return made up to 29/11/05; full list of members
25 Jan 2005 363s Return made up to 29/11/04; full list of members
05 Oct 2004 AA Accounts made up to 30 November 2003
05 Jan 2004 363s Return made up to 29/11/03; full list of members
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 287 Registered office changed on 06/12/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288b Director resigned
29 Nov 2002 NEWINC Incorporation