About

Registered Number: 07145965
Date of Incorporation: 04/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2014 (9 years and 8 months ago)
Registered Address: Cartwright House Cartwright House, Tottle Road, Nottingham, NG2 1RT,

 

Having been setup in 2010, Control Panel Systems Ltd have registered office in Nottingham, it has a status of "Dissolved". The business has only one director listed at Companies House.

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.