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CONTROLLED HOLDINGS LIMITED

Company number SC286793

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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)
25 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH03	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010	View PDF Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 29 June 2009 with full list of shareholders	View PDF Annual return made up to 29 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
07 Jul 2008	288c	Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET	View PDF Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET - link opens in a new window - 1 page (1 page)
20 Dec 2007	CERTNM	Company name changed nigg (plant) LIMITED\certificate issued on 20/12/07	View PDF Company name changed nigg (plant) LIMITED\certificate issued on 20/12/07 - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	88(2)R	Ad 25/07/07--------- £ si 9@.0001 £ ic 550/550	View PDF Ad 25/07/07--------- £ si 9@.0001 £ ic 550/550 - link opens in a new window - 1 page (1 page)
18 Oct 2007	363s	Return made up to 29/06/07; no change of members	View PDF Return made up to 29/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	View PDF Accounting reference date extended from 30/06/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
27 Jul 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
15 Aug 2006	363s	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	363(288)	Director's particulars changed
17 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 15000@.01=150 £ ic 400/550	View PDF Ad 17/05/06--------- £ si 15000@.01=150 £ ic 400/550 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalise/issue shares 17/05/06
08 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 29900@.01=299 £ si 100@1=100 £ ic 1/400	View PDF Ad 17/05/06--------- £ si 29900@.01=299 £ si 100@1=100 £ ic 1/400 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	122	S-div 17/05/06	View PDF S-div 17/05/06 - link opens in a new window - 1 page (1 page)
18 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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