| Name: |
CONTROL LINE LTD
CONTROL LINE LIMITED |
| Address: | 25 THE BORDERS INDUSTRIAL PARK, RIVER LANE, SALTNEY, CHESTER, CH4 8RJ |
| Incorporation Date: | 2003-01-29 |
| date | name | form type |
| 2023-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES | CS01 |
| 2022-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES | CS01 |
| 2022-08-07 | 31/05/22 TOTAL EXEMPTION FULL | AA |
| 2021-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | CS01 |
| 2021-07-07 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | CS01 |
| 2020-08-25 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-28 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | CS01 |
| 2019-07-24 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | CS01 |
| 2017-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
| 2017-09-25 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-29 | 29/01/16 FULL LIST | AR01 |
| 2016-12-13 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 29/01/15 FULL LIST | AR01 |
| 2015-08-20 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEARDEN / 01/01/2014 | CH01 |
| 2014-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROMQUARRY COTTAGE, STANNAGE LANECHURTONCHESTERCH3 6LE | AD01 |
| 2014-02-03 | 29/01/14 FULL LIST | AR01 |
| 2014-02-03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE DEARDEN / 01/01/2014 | CH03 |
| 2014-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE DEARDEN / 01/01/2014 | CH01 |
| 2013-02-07 | 29/01/13 FULL LIST | AR01 |
| 2013-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2012-09-19 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 29/01/12 FULL LIST | AR01 |
| 2011-11-17 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 29/01/11 FULL LIST | AR01 |
| 2010-02-03 | 29/01/10 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEARDEN / 03/02/2010 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE DEARDEN / 03/02/2010 | CH01 |
| 2010-07-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-09 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-01-31 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-02-08 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-02-11 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-13 | AD 01/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-02-03 | DIRECTOR RESIGNED | 288b |
| 2003-03-05 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2003-01-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-02-03 | SECRETARY RESIGNED | 288b |
| 2003-02-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-02-10 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/05/03 | 225 |
Last update: 2024-09-22 03:01:25