| Name: |
INCONTROL LIMITED
INCONTROL LTD |
| Address: | 8TH FLOOR, TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Incorporation Date: | 1964-12-09 |
| date | name | form type |
| 2023-01-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-01-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2021 FROMCVR GLOBAL LLP THREE BRINDLEYPLACE 2ND FLOORBIRMINGHAMB1 2JB | AD01 |
| 2021-01-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-07-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROMUNIT 1 LAKESIDE BUSINESS PARKMAIN ROAD DRAYCOTT IN THE CLAYASHBOURNEDERBYSHIREDE6 5GZ | AD01 |
| 2019-07-05 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008837 | LIQ10 |
| 2019-03-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
| 2018-03-21 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS | TM01 |
| 2018-05-21 | REGISTRATION OF A CHARGE / CHARGE CODE 008303940004 | MR01 |
| 2018-09-28 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | AA01 |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CRIPWELL / 05/10/2016 | CH01 |
| 2016-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CRIPWELL / 05/10/2016 | CH01 |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 05/10/2016 | CH01 |
| 2016-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 05/10/2016 | CH01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 30/09/15 FULL LIST | AR01 |
| 2014-04-11 | ADOPT ARTICLES 08/10/2013 | RES01 |
| 2014-04-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-04-11 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-04-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-04-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-04-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-04-11 | 08/10/13 STATEMENT OF CAPITAL GBP 5100 | SH01 |
| 2014-12-01 | 28/11/14 FULL LIST | AR01 |
| 2014-04-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-04-11 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-08-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 28/11/13 FULL LIST | AR01 |
| 2012-07-17 | DIRECTOR APPOINTED MR DARREN JAMES RICHARDS | AP01 |
| 2012-06-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 28/11/12 FULL LIST | AR01 |
| 2011-12-02 | 28/11/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-03 | 28/11/10 FULL LIST | AR01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CRIPWELL / 28/11/2009 | CH01 |
| 2009-12-22 | 28/11/09 FULL LIST | AR01 |
| 2009-12-22 | APPOINTMENT TERMINATED, SECRETARY BARBARA CRIPWELL | TM02 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CRIPWELL / 28/11/2009 | CH01 |
| 2009-02-09 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CRIPWELL | TM01 |
| 2009-08-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 28/11/2009 | CH01 |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-01-29 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM:125 BYRKLEY STREETBURTON ON TRENT.STAFFORDSHIRE.DE14 2EG | 287 |
| 2007-02-08 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-04-27 10:00:46