COMPLETE CONTROL INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04676524

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

02/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (12 pages)

04/05/2015

Liquidators' statement of receipts and payments to 2014-03-29

View PDF (12 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-09-29

View PDF (10 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (9 pages)

09/10/2011

Registered office address changed from 7 Bluebell Road Kingsnorth Ashford Kent TN23 3NW United Kingdom on 2011-10-10

View PDF (2 pages)

05/10/2011

Statement of affairs with form 4.19

View PDF (9 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2011

Registered office address changed from 10-14 Duke Street Reading RG1 4RU on 2011-08-11

View PDF (1 pages)

01/08/2011

Termination of appointment of Stephen Leitch as a secretary

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

22/03/2011

Director's details changed for Dawn Susan Terry on 2011-02-01

View PDF (2 pages)

22/03/2011

Termination of appointment of Lee Terry as a secretary

View PDF (1 pages)

18/11/2010

Appointment of Mr Stephen John Leitch as a secretary

View PDF (1 pages)

22/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-02-24

View PDF (14 pages)

23/05/2010

Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 2010-05-24

View PDF (1 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (10 pages)

18/05/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director's change of particulars / dawn terry / 25/02/2007

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

17/12/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

18/09/2003

Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

23/02/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	9963
Terry, Lee Trevor	Director	23/02/2003 - Present	4
Terry, Dawn Susan	Director	23/02/2003 - Present	-
Leitch, Stephen John	Secretary	04/05/2010 - 20/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE CONTROL INSTALLATIONS LIMITED

COMPLETE CONTROL INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at Raincliffe House Barker Lane, Brampton, Chesterfield, Derbyshire S40 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CONTROL INSTALLATIONS LIMITED?

COMPLETE CONTROL INSTALLATIONS LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 02/05/2016.

Where is COMPLETE CONTROL INSTALLATIONS LIMITED located?

COMPLETE CONTROL INSTALLATIONS LIMITED is registered at Raincliffe House Barker Lane, Brampton, Chesterfield, Derbyshire S40 1DU.

What does COMPLETE CONTROL INSTALLATIONS LIMITED do?

COMPLETE CONTROL INSTALLATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for COMPLETE CONTROL INSTALLATIONS LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.