| Name: |
CONTROL GEAR (AUTOMATION) LIMITED
CONTROL GEAR (AUTOMATION) LTD |
| Address: | HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAM, CF37 5YF |
| Incorporation Date: | 1984-06-11 |
| date | name | form type |
| 2022-01-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-08 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | TM01 |
| 2021-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-10-08 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES | TM01 |
| 2021-11-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | CS01 |
| 2020-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | CS01 |
| 2019-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | AA |
| 2018-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
| 2018-12-05 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2017-12-22 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-28 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2015-12-17 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | 24/11/15 FULL LIST | AR01 |
| 2014-11-24 | 24/11/14 FULL LIST | AR01 |
| 2014-12-16 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 24/11/13 FULL LIST | AR01 |
| 2013-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD JONES / 23/11/2013 | CH01 |
| 2012-12-18 | 24/11/12 FULL LIST | AR01 |
| 2012-12-14 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
| 2011-01-06 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 24/11/11 FULL LIST | AR01 |
| 2010-11-02 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIS | AP01 |
| 2010-12-21 | 24/11/10 FULL LIST | AR01 |
| 2010-07-28 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMORTE | TM01 |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | 24/11/09 FULL LIST | AR01 |
| 2009-12-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-04-10 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROWLANDS | 288b |
| 2008-12-10 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | 395 |
| 2008-03-01 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-14 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-12-15 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | AD 17/10/05---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
| 2005-10-26 | DIRECTOR RESIGNED | 288b |
| 2005-10-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-31 | £ NC 100/100017/10/0 | RES04 |
| 2005-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-11-14 | NC INC ALREADY ADJUSTED17/10/05 | 123 |
| 2004-03-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2004-12-23 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-22 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-08 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2002-01-27 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-03-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
| 2001-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
Last update: 2022-01-24 18:09:11