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MOTHERWELL CONTROL SYSTEMS 2003 LIMITED

Company number 04769323

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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)
22 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	View PDF Liquidators' statement of receipts and payments to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 11 May 2010	View PDF Liquidators' statement of receipts and payments to 11 May 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 11 November 2009	View PDF Liquidators' statement of receipts and payments to 11 November 2009 - link opens in a new window - 5 pages (5 pages)
20 May 2009	4.68	Liquidators' statement of receipts and payments to 11 May 2009	View PDF Liquidators' statement of receipts and payments to 11 May 2009 - link opens in a new window - 5 pages (5 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from st michaels road lea green industrial estate st helens merseyside WA9 4QZ	View PDF Registered office changed on 16/05/2008 from st michaels road lea green industrial estate st helens merseyside WA9 4QZ - link opens in a new window - 1 page (1 page)
15 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-12 - link opens in a new window - 1 page (1 page)
15 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	363s	Return made up to 19/05/07; change of members	View PDF Return made up to 19/05/07; change of members - link opens in a new window - 9 pages (9 pages)
04 Dec 2006	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
23 Jun 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
03 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jan 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
14 Jun 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	View PDF Accounting reference date extended from 31/05/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
04 Feb 2004	123	Nc inc already adjusted 27/10/03	View PDF Nc inc already adjusted 27/10/03 - link opens in a new window - 1 page (1 page)
28 Jan 2004	88(2)R	Ad 27/10/03--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 27/10/03--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	287	Registered office changed on 09/12/03 from: fourth floor brook house 77 fountain street manchester M2 2EE	View PDF Registered office changed on 09/12/03 from: fourth floor brook house 77 fountain street manchester M2 2EE - link opens in a new window - 1 page (1 page)

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