- Company Overview for CRITICAL CONTROL LIMITED (06067046)
- Filing history for CRITICAL CONTROL LIMITED (06067046)
- People for CRITICAL CONTROL LIMITED (06067046)
- More for CRITICAL CONTROL LIMITED (06067046)
| 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 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Jun 2013 | DS01 | Application to strike the company off the register | |
| 10 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 10 May 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 | |
| 31 Jan 2013 | AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
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| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for David Stow on 15 September 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 18 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Nov 2008 | CERTNM | Company name changed brookson (5478) LIMITED\certificate issued on 18/11/08 | |
| 15 Jul 2008 | 288b | Appointment Terminated Secretary jordan secretaries LIMITED | |
| 25 Jan 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 19 Apr 2007 | 288a | New director appointed | |
| 19 Apr 2007 | 288b | Director resigned | |
| 15 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
| 28 Mar 2007 | 288b | Secretary resigned | |
| 28 Mar 2007 | 288a | New secretary appointed | |
| 03 Feb 2007 | RESOLUTIONS |
Resolutions
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