- Company Overview for CONTROL CORPORATION LTD (07844017)
- Filing history for CONTROL CORPORATION LTD (07844017)
- People for CONTROL CORPORATION LTD (07844017)
- Insolvency for CONTROL CORPORATION LTD (07844017)
- More for CONTROL CORPORATION LTD (07844017)
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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08 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 May 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 14 November 2018 | |
05 Dec 2017 | AD01 | Registered office address changed from Suite 4 Second Floor Honeycomb 7 - 15 Edmund Street Liverpool L3 9NG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 December 2017 | |
30 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | LIQ02 | Statement of affairs | |
04 Oct 2017 | AD01 | Registered office address changed from Oakside Otford Lane Halstead Sevenoaks Kent TN14 7EG to Suite 4 Second Floor Honeycomb 7 - 15 Edmund Street Liverpool L3 9NG on 4 October 2017 | |
19 Jun 2017 | AA01 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 | |
31 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
23 Jun 2016 | AP01 | Appointment of Mr Ian Mcarthur as a director on 1 May 2016 | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
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22 Aug 2014 | AD01 | Registered office address changed from Meadow House Business Centre London Road West Kingsdown Sevenoaks Kent TN15 6ER England to Oakside Otford Lane Halstead Sevenoaks Kent TN14 7EG on 22 August 2014 | |
21 Aug 2014 | AD01 | Registered office address changed from 57 Windmill Street Gravesend DA12 1BB to Meadow House Business Centre London Road West Kingsdown Sevenoaks Kent TN15 6ER on 21 August 2014 | |
21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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28 Sep 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
17 Sep 2013 | AA01 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 | |
08 Jul 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
02 Oct 2012 | AP01 | Appointment of Ms Denise Jane Fitzpatrick as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Edwina Coales as a director |