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CONTROL & BATCHING SYSTEMS LIMITED

Company number 05451953

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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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	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 - 8 pages (8 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 April 2013	View PDF Liquidators' statement of receipts and payments to 3 April 2013 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AD01	Registered office address changed from 11 Speechly Drive Rugeley Staffordshire WS15 2PT on 12 April 2012	View PDF Registered office address changed from 11 Speechly Drive Rugeley Staffordshire WS15 2PT on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-04 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 10	View PDF Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH01	Director's details changed for Colin John Boyle on 1 October 2009	View PDF Director's details changed for Colin John Boyle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Joanna Kim Boyle on 1 October 2009	View PDF Director's details changed for Joanna Kim Boyle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
15 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
24 May 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
31 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 May 2005	88(2)R	Ad 13/05/05--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 13/05/05--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 4 pages (4 pages)
31 May 2005	287	Registered office changed on 31/05/05 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP	View PDF Registered office changed on 31/05/05 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP - link opens in a new window - 2 pages (2 pages)

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