OLIVER CONTROL SYSTEMS LIMITED

03761727
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
04 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
10 Dec 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Nov 2015 address Change Sail Address Company With New Address 2 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Nov 2015 resolution Resolution 1 Buy now
20 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2015 accounts Annual Accounts 6 Buy now
13 May 2015 annual-return Annual Return 3 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Michael Graham Stevens) 1 Buy now
03 Feb 2015 officers Appointment of secretary (Mrs Laure Isabelle Claude Filippi) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Anthony Charles West) 1 Buy now
27 Jan 2015 officers Appointment of director (Mr James Peter Minton Cooper) 2 Buy now
23 Jul 2014 accounts Annual Accounts 6 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
18 Jul 2013 accounts Annual Accounts 6 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 6 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 accounts Annual Accounts 6 Buy now
14 May 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Appointment of director (Mr Anthony Charles West) 2 Buy now
23 Mar 2010 officers Termination of appointment of director (Brian Chipperfield) 1 Buy now
25 Jan 2010 accounts Annual Accounts 6 Buy now
30 Apr 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
13 Feb 2009 accounts Annual Accounts 6 Buy now
23 May 2008 annual-return Return made up to 28/04/08; full list of members 6 Buy now
01 Mar 2008 accounts Annual Accounts 7 Buy now
23 May 2007 annual-return Return made up to 28/04/07; no change of members 6 Buy now
05 Apr 2007 accounts Annual Accounts 5 Buy now
15 May 2006 annual-return Return made up to 28/04/06; full list of members 8 Buy now
09 May 2006 annual-return Return made up to 28/04/05; no change of members 6 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
17 Jun 2005 officers New secretary appointed 2 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
17 Jun 2005 officers Secretary resigned 1 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: goldings barn bowcombe road newport isle of wight PO30 3HT 1 Buy now
06 Jun 2005 accounts Annual Accounts 8 Buy now
20 Jul 2004 accounts Annual Accounts 8 Buy now
21 Jun 2004 annual-return Return made up to 28/04/04; full list of members 8 Buy now
17 Jun 2003 accounts Annual Accounts 8 Buy now
14 May 2003 annual-return Return made up to 28/04/03; full list of members 8 Buy now
21 Feb 2003 accounts Annual Accounts 8 Buy now
31 May 2002 capital Ad 01/05/01-30/04/02 £ si 3500@1 2 Buy now
31 May 2002 annual-return Return made up to 28/04/02; full list of members 7 Buy now
01 Mar 2002 accounts Annual Accounts 8 Buy now
15 Jun 2001 annual-return Return made up to 28/04/01; full list of members 7 Buy now
29 Dec 2000 accounts Annual Accounts 7 Buy now
15 May 2000 annual-return Return made up to 28/04/00; full list of members 7 Buy now
19 Jan 2000 miscellaneous Statement Of Affairs 3 Buy now
19 Jan 2000 capital Ad 22/12/99--------- £ si 75000@1=75000 £ ic 2/75002 2 Buy now
11 Oct 1999 incorporation Memorandum Articles 1 Buy now
11 Oct 1999 resolution Resolution 9 Buy now
11 Oct 1999 capital £ nc 1000/100000 28/09/99 1 Buy now
23 Jun 1999 resolution Resolution 1 Buy now
05 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 May 1999 address Registered office changed on 21/05/99 from: goldings barn bowcombe road newport isle of wight PO30 3HT 1 Buy now
21 May 1999 officers New director appointed 2 Buy now
21 May 1999 officers New secretary appointed 2 Buy now
18 May 1999 officers Director resigned 1 Buy now
18 May 1999 officers Secretary resigned 1 Buy now
09 May 1999 officers Secretary resigned 1 Buy now
09 May 1999 address Registered office changed on 09/05/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU 1 Buy now
28 Apr 1999 incorporation Incorporation Company 13 Buy now