C2C MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF |
| 08/05/048 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER LANCASHIRE M3 2BX |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | S-DIV 28/03/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ALTER ARTICLES 28/03/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 28 TOP O THE CLOSE ROAD WALSDEN TODMORDEN LANCASHIRE OL14 7UT |
| 19/05/0019 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED ANDERSON CONSTRUCTION CONSULTANT S LTD CERTIFICATE ISSUED ON 27/04/00 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 28 TOP O'TH CLOSE ROAD WALSDEN, TODMORDEN LANCASHIRE OL14 7UT |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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