| Name: |
EVERY CONTROL (UK) LIMITED
EVERY CONTROL (UK) LTD |
| Address: | UNIT 19, MONUMENT BUSINESS PARK, CHALGROVE, OXFORDSHIRE, OX44 7RW |
| Incorporation Date: | 1997-06-12 |
| date | name | form type |
| 2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-12 | 30/11/14 FULL LIST | AR01 |
| 2015-02-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-02-13 | 30/11/13 FULL LIST | AR01 |
| 2013-02-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 30/11/12 FULL LIST | AR01 |
| 2012-04-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 31/08/11 FULL LIST | AR01 |
| 2011-06-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-12-02 | 31/08/10 FULL LIST | AR01 |
| 2010-12-02 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST GEORGE FROST / 31/08/2010 | CH03 |
| 2010-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO DE BONA / 31/08/2010 | CH01 |
| 2009-04-21 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS | 363a |
| 2009-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-04 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363s |
| 2008-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-08-15 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-11 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-29 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-07 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-04 | SECRETARY RESIGNED | 288b |
| 2003-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-15 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-12 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-28 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM:UNIT 22BMONUMENT INDUSTRIAL PARKCHALGROVEOXON OX44 7RW | 287 |
| 2001-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-06-27 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-02-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
| 1999-06-23 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 1999-06-23 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-06-23 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-12 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | 225 |
| 1999-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1998-09-15 | NEW SECRETARY APPOINTED | 288a |
| 1998-09-15 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | 363s |
| 1997-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 1997-06-17 | DIRECTOR RESIGNED | 288b |
| 1997-06-17 | SECRETARY RESIGNED | 288b |
| 1997-06-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-06-17 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM:12 YORK PLACELEEDSLS1 2DS | 287 |
| 1997-06-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-09 08:51:49