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CONTROL EQUIPMENT LIMITED
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CONTROL EQUIPMENT LIMITED: Filings

    • Overview

    Company NameCONTROL EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01769524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONTROL EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Feb 05, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		16 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Sep 30, 2016

    		14 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Ayre as a director on Aug 31, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Bowie as a director on Aug 31, 2017

    		1 pagesTM01

    Director's details changed for Mr Andrew Bowie on Jun 30, 2017

    		2 pagesCH01

    Director's details changed for Peter Schieser on Jun 30, 2017

    		2 pagesCH01

    Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Sep 25, 2015

    		17 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Sep 26, 2014

    		19 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 50,000
    		SH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0