CONTROLLED CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02741938

Incorporation date

20/08/1992

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/1992)

20/12/2015

Final Gazette dissolved following liquidation

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20/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/07/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (14 pages)

03/07/2014

Liquidators' statement of receipts and payments to 2014-05-21

View PDF (12 pages)

19/06/2013

Administrator's progress report to 2013-05-22

View PDF (14 pages)

21/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/12/2012

Administrator's progress report to 2012-12-12

View PDF (13 pages)

10/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

22/08/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

06/08/2012

Statement of administrator's proposal

View PDF (30 pages)

17/06/2012

Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 2012-06-18

View PDF (1 pages)

17/06/2012

Appointment of an administrator

View PDF (1 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/11/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

13/09/2011

Termination of appointment of Barrie Pallett as a director

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

01/11/2010

Director's details changed for Andrew Shaw on 2010-08-21

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Barrie Pallett on 2010-08-21

View PDF (2 pages)

01/11/2010

Secretary's details changed for Sharon Keegan on 2010-08-21

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

11/03/2010

Appointment of Sharon Keegan as a secretary

View PDF (3 pages)

11/03/2010

Appointment of Andrew Shaw as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Dawn Carroll as a secretary

View PDF (2 pages)

11/03/2010

Termination of appointment of Sharon Pallett as a director

View PDF (2 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

12/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/11/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

11/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

26/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

07/11/2006

Registered office changed on 08/11/06 from: charter house 49-51 shirley road acocks green birmingham B27 7XU

View PDF (1 pages)

29/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

06/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

12/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

20/04/2004

Registered office changed on 21/04/04 from: 351 stratford road shirley solihull west midlands B90 3BW

View PDF (1 pages)

29/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (11 pages)

29/01/2004

Accounts for a small company made up to 2003-02-28

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25/08/2003

Accounting reference date shortened from 28/02/04 to 31/08/03

View PDF (1 pages)

23/08/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

21/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

26/05/2002

Accounts for a small company made up to 2002-02-28

View PDF (10 pages)

01/05/2002

Registered office changed on 02/05/02 from: 320B stratford road shirley solihull west midlands B90 3DN

View PDF (1 pages)

01/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (10 pages)

09/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

16/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (10 pages)

16/08/2000

Return made up to 21/08/00; no change of members

View PDF (6 pages)

11/10/1999

New director appointed

View PDF (2 pages)

20/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (10 pages)

22/08/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

08/02/1999

Accounting reference date extended from 31/08/98 to 28/02/99

View PDF (1 pages)

17/08/1998

Return made up to 21/08/98; no change of members

View PDF (6 pages)

07/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (9 pages)

21/08/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

01/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

15/08/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

11/10/1995

Registered office changed on 12/10/95 from: 6 woodbridge road moseley birmingham B13 8EJ

View PDF (1 pages)

10/09/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

20/02/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/08/1994

Return made up to 21/08/94; no change of members

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18/07/1994

Secretary resigned;new secretary appointed

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07/05/1994

Accounts for a small company made up to 1993-08-31

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08/09/1993

Return made up to 21/08/93; full list of members

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25/04/1993

Accounting reference date notified as 31/08

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18/03/1993

Particulars of mortgage/charge

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06/12/1992

Director resigned

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08/10/1992

Ad 15/09/92--------- £ si 98@1=98 £ ic 4/102

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28/09/1992

Registered office changed on 29/09/92 from: somerset house temple st birmingham west midlands B2 5DP

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28/09/1992

Ad 11/09/92--------- £ si 2@1=2 £ ic 2/4

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28/09/1992

Director resigned

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28/09/1992

Secretary resigned

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28/09/1992

Resolutions

View PDF (1 pages)

28/09/1992

Secretary resigned;new secretary appointed;new director appointed

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28/09/1992

Director resigned;new director appointed

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20/08/1992

Incorporation

View PDF (16 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Shaw, Andrew Paul	Director	12/01/2010 - Present	8
Pallett, Barrie	Director	11/09/1992 - 28/07/2011	-
Pallett, Susan Marie	Director	11/09/1992 - 31/10/1992	-
Brewer, Suzanne	Nominee Secretary	21/08/1992 - 11/09/1992	3083
Pallett, Sharon Julie Susan	Director	01/09/1999 - 12/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CONTROLLED CONSTRUCTION LIMITED

CONTROLLED CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. 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 CONTROLLED CONSTRUCTION LIMITED?

CONTROLLED CONSTRUCTION LIMITED is currently Dissolved. It was registered on 20/08/1992 and dissolved on 20/12/2015.

Where is CONTROLLED CONSTRUCTION LIMITED located?

CONTROLLED CONSTRUCTION LIMITED is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does CONTROLLED CONSTRUCTION LIMITED do?

CONTROLLED CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CONTROLLED CONSTRUCTION LIMITED?

The latest filing was on 20/12/2015: Final Gazette dissolved following liquidation.