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CONTROLWISE CUSTOM INSTALLATIONS LIMITED

Company number 05421659

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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)
30 Sep 2010 CH01 Director's details changed for Stuart Jones on 1 April 2010
30 Sep 2010 CH01 Director's details changed for Ian Jones on 1 April 2010
30 Sep 2010 CH01 Director's details changed for Hywel Jones on 1 April 2010
19 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 12/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 12/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 12/04/07; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
25 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 88(2)R Ad 11/01/07--------- £ si 20000@1=20000 £ ic 20/20020
20 Jan 2007 123 Nc inc already adjusted 07/01/07
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/06
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New secretary appointed;new director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
08 Aug 2005 88(2)R Ad 12/04/05--------- £ si 19@1=19 £ ic 1/20
12 Apr 2005 NEWINC Incorporation