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CARLTON CONTROL SYSTEMS LTD

Company number 04211376

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 1
14 May 2010 CH01 Director's details changed for John William Bingley on 4 May 2010
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
01 Jun 2009 363a Return made up to 01/03/09; full list of members
17 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
28 May 2008 363a Return made up to 04/05/08; full list of members
02 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
12 Jun 2007 363s Return made up to 04/05/07; no change of members
11 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
05 Jun 2006 363s Return made up to 04/05/06; full list of members
05 Jun 2006 363(287) Registered office changed on 05/06/06
09 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
29 Jun 2005 363s Return made up to 04/05/05; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
08 Jun 2004 363s Return made up to 04/05/04; full list of members
29 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
16 May 2003 363s Return made up to 04/05/03; full list of members
08 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
05 Jun 2002 363s Return made up to 04/05/02; full list of members
18 May 2001 288a New secretary appointed
14 May 2001 288a New director appointed
14 May 2001 288b Secretary resigned
14 May 2001 288b Director resigned