About

Registered Number: 07145965
Date of Incorporation: 04/02/2010 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2014 (10 years and 8 months ago)
Registered Address: Cartwright House Cartwright House, Tottle Road, Nottingham, NG2 1RT,

 

Established in 2010, Control Panel Systems Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Dissolved". Johnson, Michael Harry is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Michael Harry 04 February 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2014
RESOLUTIONS - N/A 14 May 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 14 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 May 2014
4.20 - N/A 01 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2013
AD01 - Change of registered office address 22 October 2013
AD01 - Change of registered office address 13 March 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 27 September 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 04 November 2011
AA01 - Change of accounting reference date 20 September 2011
AR01 - Annual Return 03 March 2011
MG01 - Particulars of a mortgage or charge 02 June 2010
NEWINC - New incorporation documents 04 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 2012 Outstanding

N/A

All assets debenture 26 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.