HORIZON CONTROLS LIMITED

04823156
110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
14 Nov 2024 insolvency Liquidation In Administration Move To Dissolution 20 Buy now
15 Jun 2024 insolvency Liquidation In Administration Progress Report 20 Buy now
12 Dec 2023 insolvency Liquidation In Administration Progress Report 23 Buy now
13 Nov 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
13 Jun 2023 insolvency Liquidation In Administration Progress Report 23 Buy now
15 Feb 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
10 Jan 2023 insolvency Liquidation In Administration Proposals 34 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
10 Nov 2022 mortgage Registration of a charge 21 Buy now
10 Nov 2022 mortgage Registration of a charge 22 Buy now
24 Oct 2022 accounts Annual Accounts 13 Buy now
26 Sep 2022 mortgage Registration of a charge 22 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 12 Buy now
16 Mar 2022 officers Termination of appointment of secretary (Anthony Kilmister) 1 Buy now
19 Oct 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Aug 2021 officers Appointment of secretary (Mr Anthony Kilmister) 2 Buy now
24 Aug 2021 officers Termination of appointment of secretary (Donna Crookes) 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2021 officers Appointment of director (Mr Darren Anthony Cahill) 2 Buy now
02 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Andrew John Fletcher) 1 Buy now
13 May 2021 mortgage Registration of a charge 23 Buy now
11 Feb 2021 accounts Annual Accounts 11 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 12 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 capital Return of Allotment of shares 8 Buy now
27 Apr 2019 resolution Resolution 12 Buy now
26 Apr 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 officers Appointment of director (Mr Scott Austin Westney) 2 Buy now
14 Aug 2018 officers Appointment of director (Mr Alastair Andrew Mcewan) 2 Buy now
14 Aug 2018 officers Appointment of secretary (Mrs Donna Crookes) 2 Buy now
14 Aug 2018 officers Termination of appointment of secretary (Hayley Pashley) 1 Buy now
30 Dec 2017 accounts Annual Accounts 9 Buy now
27 Oct 2017 officers Appointment of director (Mr Craig Anthony Needham) 2 Buy now
27 Oct 2017 officers Appointment of secretary (Miss Hayley Pashley) 2 Buy now
06 Oct 2017 officers Termination of appointment of secretary (Joanne Outram) 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Annual Accounts 8 Buy now
19 Dec 2015 accounts Annual Accounts 8 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
27 Dec 2014 accounts Annual Accounts 8 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
06 May 2014 capital Return of Allotment of shares 3 Buy now
11 Apr 2014 capital Return of Allotment of shares 3 Buy now
28 Oct 2013 mortgage Registration of a charge 8 Buy now
10 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 officers Appointment of secretary (Miss Joanne Outram) 1 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2012 capital Return of Allotment of shares 3 Buy now
04 Oct 2012 accounts Annual Accounts 4 Buy now
01 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 Jul 2012 annual-return Annual Return 3 Buy now
28 Mar 2012 accounts Annual Accounts 4 Buy now
13 Jul 2011 annual-return Annual Return 3 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 3 Buy now
11 May 2010 officers Termination of appointment of secretary (Matthew Millns) 1 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
06 Oct 2009 capital Return of Allotment of shares 2 Buy now
04 Aug 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from horizon house centurion office park julian way sheffield yorkshire S9 1GD 1 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
05 Aug 2008 annual-return Return made up to 07/07/08; full list of members 3 Buy now
04 Aug 2008 officers Director's change of particulars / andrew fletcher / 30/11/2007 2 Buy now
05 Nov 2007 accounts Annual Accounts 7 Buy now
10 Oct 2007 officers New secretary appointed 1 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now
17 Jul 2007 officers Secretary resigned 1 Buy now
22 Feb 2007 annual-return Return made up to 07/07/06; full list of members 2 Buy now
22 Feb 2007 officers Secretary's particulars changed 1 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: horizon house centurion office park julian way sheffield yorkshire S9 1GD 1 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 88 robertson road sheffield south yorkshire S6 5DX 1 Buy now
12 May 2006 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
08 Jul 2005 annual-return Return made up to 07/07/05; full list of members 2 Buy now
29 Apr 2005 accounts Accounting reference date extended from 06/07/04 to 31/03/05 1 Buy now
29 Dec 2004 accounts Annual Accounts 1 Buy now
28 Sep 2004 annual-return Return made up to 07/07/04; full list of members 6 Buy now
13 Jul 2004 accounts Accounting reference date shortened from 31/03/05 to 06/07/04 1 Buy now
06 May 2004 mortgage Particulars of mortgage/charge 4 Buy now
12 Sep 2003 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
30 Aug 2003 address Registered office changed on 30/08/03 from: mp beachan & co chartered accountants brook house brook mews anston sheffield S25 4BA 1 Buy now