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CONTROL TECHNOLOGY MANAGEMENT LIMITED

Company number 04122870

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
29 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
21 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AD01 Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY on 9 July 2014
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Nov 2013 AP03 Appointment of Elizabeth Jane Macleod as a secretary
25 Nov 2013 TM02 Termination of appointment of Ward Williams Limited as a secretary
07 May 2013 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 7 May 2013
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Oct 2012 CH04 Secretary's details changed for Ward Williams Limited on 1 October 2012
02 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Ward Williams Limited on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Iain Andrew Norman Macleod on 1 October 2009
16 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009