C & C 22 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM CRESCENT HOUSE CARNEGIE CAMPUS ENTERPRISE WAY DUNFERMLINE FIFE KY11 8GR |
| 17/03/1517 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED CCW BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/14 |
| 01/10/141 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR RESIGNED CAROLYN WILSON |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THOMSON HOUSE PITREAVIE COURT DUNFERMLINE FIFE KY11 8UU |
| 28/03/0728 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE KY11 8UU |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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