Based in Birmingham, Incontrol Ltd was setup in 1964, it has a status of "Liquidation". The companies directors are Cripwell, Barbara Ann, Hall, Joseph Patrick James, Richards, Darren James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRIPWELL, Barbara Ann | 21 February 2003 | 17 May 2009 | 1 |
HALL, Joseph Patrick James | N/A | 21 February 2003 | 1 |
RICHARDS, Darren James | 16 July 2012 | 20 March 2018 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2019 | |
LIQ10 - N/A | 05 July 2019 | |
AD01 - Change of registered office address | 18 March 2019 | |
RESOLUTIONS - N/A | 15 March 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 March 2019 | |
LIQ02 - N/A | 15 March 2019 | |
CS01 - N/A | 16 October 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
MR01 - N/A | 21 May 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 13 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
RESOLUTIONS - N/A | 11 April 2014 | |
RESOLUTIONS - N/A | 11 April 2014 | |
RESOLUTIONS - N/A | 11 April 2014 | |
CC04 - Statement of companies objects | 11 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2014 | |
SH01 - Return of Allotment of shares | 11 April 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AP01 - Appointment of director | 17 July 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 29 January 2008 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 10 January 2006 | |
287 - Change in situation or address of Registered Office | 10 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 27 October 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 30 November 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 09 September 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 22 February 1993 | |
287 - Change in situation or address of Registered Office | 26 January 1993 | |
AA - Annual Accounts | 03 June 1992 | |
AA - Annual Accounts | 20 March 1992 | |
363b - Annual Return | 13 January 1992 | |
395 - Particulars of a mortgage or charge | 01 March 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363 - Annual Return | 14 December 1990 | |
AA - Annual Accounts | 22 January 1990 | |
363 - Annual Return | 22 January 1990 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 24 January 1989 | |
AA - Annual Accounts | 19 May 1988 | |
363 - Annual Return | 19 May 1988 | |
AA - Annual Accounts | 30 April 1987 | |
363 - Annual Return | 30 April 1987 | |
NEWINC - New incorporation documents | 09 December 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 May 2018 | Outstanding |
N/A |
Single debenture | 25 February 1991 | Outstanding |
N/A |
Single debenture | 04 January 1974 | Outstanding |
N/A |
Mortgage | 02 March 1971 | Outstanding |
N/A |