| Name: |
C. & N. CONTROL SYSTEMS LIMITED
C. & N. CONTROL SYSTEMS LTD |
| Address: | C/O MAZARS LLP 5TH FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Incorporation Date: | 1988-07-20 |
| date | name | form type |
| 2020-07-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROMMAZARS HOUSE GELDERD ROADGILDERSOMELEEDSLS27 7JN | AD01 |
| 2019-09-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-22 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-08-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-09-14 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-08-08 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | COM1 |
| 2018-08-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-08-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROMUNITS 7 & 8STERLING INDUSTRIAL PARKCARR WOOD ROAD GLASSHOUGHTONCASTLEFORDWF10 4PS | AD01 |
| 2017-12-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | CS01 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | 28/09/15 FULL LIST | AR01 |
| 2015-11-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 28/09/14 FULL LIST | AR01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 28/09/13 FULL LIST | AR01 |
| 2012-10-25 | 28/09/12 FULL LIST | AR01 |
| 2012-10-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 28/09/11 FULL LIST | AR01 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | 28/09/10 FULL LIST | AR01 |
| 2010-11-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | 28/09/09 FULL LIST | AR01 |
| 2009-12-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2008-10-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-26 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-25 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | 394 STATEMENT | MISC |
| 2003-07-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-07-16 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2003-07-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-07-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-07-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-05-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-07-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-16 | DIRECTOR RESIGNED | 288b |
| 2003-07-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-10-25 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-16 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2003-07-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-07 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2001-10-09 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-02 09:31:34