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CONTROLS AND ACTUATORS UK LIMITED

Company number 07155314

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Company Results (links open in a new window)
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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2017 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2017 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)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
View PDF Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
- link opens in a new window - 4 pages (4 pages)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
View PDF Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
- link opens in a new window - 4 pages (4 pages)
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
View PDF Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
- link opens in a new window - 4 pages (4 pages)
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013 TM02 Termination of appointment of Louise Beaman as a secretary
View PDF Termination of appointment of Louise Beaman as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012 CERTNM Company name changed wmh micro systems LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
View PDF Company name changed wmh micro systems LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
- link opens in a new window - 2 pages (2 pages)
20 Dec 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2011 CH03 Secretary's details changed for Mrs Louise Beaman on 10 March 2011
View PDF Secretary's details changed for Mrs Louise Beaman on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 9 pages (9 pages)