CONTROL ENGINEERING (DERBY) LIMITED

Q: What is the latest filing for CONTROL ENGINEERING (DERBY) LIMITED?

The latest filing was on 22/05/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01970101

Incorporation date

10/12/1985

Size

Total Exemption Small

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1985)

22/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-28

View PDF (5 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2009-12-28

View PDF (5 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-06-28

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

13/07/2008

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

22/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

23/07/2006

Administrator's progress report

View PDF (35 pages)

10/05/2006

Registered office changed on 11/05/06 from: bonf partners LLP the grange 100 high street london N14 6TB

View PDF (1 pages)

02/04/2006

Result of meeting of creditors

View PDF (27 pages)

15/02/2006

Statement of administrator's proposal

View PDF (26 pages)

11/01/2006

Statement of affairs

View PDF (7 pages)

05/01/2006

Registered office changed on 06/01/06 from: unit 4 centurion way alfreton road derby derbyshire DE21 4AY

View PDF (1 pages)

04/01/2006

Appointment of an administrator

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

22/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

01/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

01/07/2003

Director's particulars changed

View PDF (0 pages)

01/07/2003

Registered office changed on 02/07/03

View PDF (0 pages)

23/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

30/05/2003

Registered office changed on 31/05/03 from: 24 alfreton road derby DE2 4AF

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

09/08/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (1 pages)

16/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

15/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

26/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

26/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

20/07/2000

Location of debenture register address changed

View PDF (0 pages)

23/11/1999

Director resigned

View PDF (1 pages)

25/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

15/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

20/09/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

20/09/1998

Location of register of members address changed

View PDF (0 pages)

01/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

21/06/1998

Auditor's resignation

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (3 pages)

21/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

20/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

01/08/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/1996

Location of register of members address changed

View PDF (0 pages)

01/08/1996

Location of debenture register address changed

View PDF (0 pages)

25/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

19/06/1996

Resolutions

View PDF (1 pages)

19/06/1996

Resolutions

View PDF (2 pages)

11/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

20/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

12/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

18/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

18/07/1994

Location of register of members address changed

View PDF (0 pages)

18/07/1994

Location of debenture register address changed

View PDF (0 pages)

18/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/1993

Certificate of reduction of issued capital

View PDF (0 pages)

10/11/1993

Reduction of iss capital and minute (oc) £ ic 45100/ 5100

View PDF (0 pages)

05/10/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

31/08/1993

Auditor's resignation

View PDF (0 pages)

22/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (0 pages)

29/10/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

23/08/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

16/10/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

23/07/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

30/09/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

30/09/1990

Return made up to 27/04/90; full list of members

View PDF (0 pages)

30/09/1990

Registered office changed on 01/10/90 from: unit 5 tomlinson industrial estate alfreton road derby DE2 4ED

View PDF (0 pages)

26/07/1990

Director resigned

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

23/04/1990

Statement of affairs

View PDF (0 pages)

23/04/1990

Ad 24/10/88--------- £ si 45000@1

View PDF (0 pages)

08/04/1990

Ad 24/10/88--------- £ si 45000@1

View PDF (0 pages)

08/02/1990

Ad 17/01/86--------- £ si 100@1

View PDF (0 pages)

01/02/1990

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

01/02/1990

Return made up to 30/04/89; full list of members

View PDF (0 pages)

21/02/1989

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

15/11/1988

Resolutions

View PDF (0 pages)

17/04/1988

Return made up to 08/02/88; full list of members

View PDF (0 pages)

17/04/1988

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

17/04/1988

Return made up to 19/06/87; full list of members

View PDF (0 pages)

10/03/1987

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

09/02/1986

Miscellaneous

View PDF (7 pages)

10/12/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/01/2006

Last accounts made up to

30/01/2005View PDF

Confirmation

Last statement dated

30/01/2005

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Financial Ratios

CONTROL ENGINEERING (DERBY) LIMITED has not submitted financial statements

CONTROL ENGINEERING (DERBY) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CONTROL ENGINEERING (DERBY) LIMITED

CONTROL ENGINEERING (DERBY) LIMITED is an(a) Dissolved company incorporated on 10/12/1985 with the registered office located at The Grange, 100 High Street, London N14 6TB. 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 CONTROL ENGINEERING (DERBY) LIMITED?

CONTROL ENGINEERING (DERBY) LIMITED is currently Dissolved. It was registered on 10/12/1985 and dissolved on 22/05/2011.

Where is CONTROL ENGINEERING (DERBY) LIMITED located?

CONTROL ENGINEERING (DERBY) LIMITED is registered at The Grange, 100 High Street, London N14 6TB.

What does CONTROL ENGINEERING (DERBY) LIMITED do?

CONTROL ENGINEERING (DERBY) LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for CONTROL ENGINEERING (DERBY) LIMITED?

The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.