INGENIUM CONTROLS LIMITED

Company number 06353578

Date	Type	Description	View / Download
09 Mar 2012	COCOMP	Order of court to wind up	(2 pages)
30 Jan 2012	COCOMP	Order of court to wind up	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2011	1.4	Notice of completion of voluntary arrangement	(5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 2	(4 pages)
15 Dec 2010	CH01	Director's details changed for Simon James Chinnery on 28 August 2010	(3 pages)
09 Nov 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
09 Feb 2010	TM02	Termination of appointment of Andrew Dyke as a secretary	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Andrew Dyke as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Matthew Morrall as a director	(2 pages)
09 Feb 2010	AP04	Appointment of Culverhouse & Co Limited as a secretary	(3 pages)
09 Feb 2010	AP01	Appointment of Simon James Chinnery as a director	(3 pages)
09 Feb 2010	AD01	Registered office address changed from , the Old School House Leckhampton Road, Cheltenham, Glos, GL53 0AX on 9 February 2010	(2 pages)
06 Feb 2010	CERTNM	Company name changed automated building controls (south east) LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)
06 Feb 2010	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
18 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from, the old school house leckhampton road, cheltenham, glos, GL53 0AX	(1 page)
15 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
27 May 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from, natwest chambers, 143-146 high street, cradley heath, west midlands, B64 5HJ	(1 page)

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