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CONTROL ENGINEERS LTD

Company number 07408697

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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)
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2015	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 - 12 pages (12 pages)
11 Nov 2014	4.68	Liquidators' statement of receipts and payments to 15 October 2014	View PDF Liquidators' statement of receipts and payments to 15 October 2014 - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Hants PO16 9XS on 28 October 2013	View PDF Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Hants PO16 9XS on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM01	Termination of appointment of Stephen Davenport as a director	View PDF Termination of appointment of Stephen Davenport as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 200	View PDF Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	CH01	Director's details changed for Stephen Charles Davenport on 15 October 2012	View PDF Director's details changed for Stephen Charles Davenport on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Kevin Parsons on 15 October 2012	View PDF Director's details changed for Mr Kevin Parsons on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CH01	Director's details changed for Stephen Charles Davenport on 27 October 2011	View PDF Director's details changed for Stephen Charles Davenport on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 October 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Stephen Charles Davenport as a director	View PDF Appointment of Stephen Charles Davenport as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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