- Company Overview for CARRWOOD CONTROLPOINT LIMITED (06423780)
- Filing history for CARRWOOD CONTROLPOINT LIMITED (06423780)
- People for CARRWOOD CONTROLPOINT LIMITED (06423780)
- More for CARRWOOD CONTROLPOINT LIMITED (06423780)
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) |
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18 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2018 | TM01 | Termination of appointment of Eric Bridgstock as a director on 26 October 2018 | |
02 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2018 | DS01 | Application to strike the company off the register | |
03 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
24 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
28 Nov 2016 | TM01 | Termination of appointment of Neil Anthony Green as a director on 28 November 2016 | |
28 Nov 2016 | TM01 | Termination of appointment of Kevin James Raine as a director on 28 November 2016 | |
28 Nov 2016 | TM01 | Termination of appointment of Neil Anthony Green as a director on 28 November 2016 | |
28 Nov 2016 | TM02 | Termination of appointment of Neil Anthony Green as a secretary on 28 November 2016 | |
28 Nov 2016 | AD01 | Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ to Controlpoint House Carrwood Road Chesterfield S41 9RH on 28 November 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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16 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Kevin James Raine on 1 August 2014 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Neil Anthony Green on 6 April 2015 | |
12 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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04 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
17 Jun 2014 | TM01 | Termination of appointment of Michael Bailey as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Mark Kemmitt as a director | |
13 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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05 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |