C&C PROPERTIES NO.9 LIMITED

Company Documents

DateDescription
15/11/1415 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/08/1415 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014

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15/08/1415 August 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ
UNITED KINGDOM

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27/11/1327 November 2013 DECLARATION OF SOLVENCY

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27/11/1327 November 2013 SPECIAL RESOLUTION TO WIND UP

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27/11/1327 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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24/08/1324 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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13/06/1113 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
40 BROADWAY
LONDON
SW1H 0BU

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29/09/1029 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010

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16/07/1016 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/1021 May 2010 SECRETARY APPOINTED RUTH ELIZABETH PAVEY

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21/05/1021 May 2010 DIRECTOR APPOINTED SOUMEN DAS

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009

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21/09/0921 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK

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19/02/0919 February 2009 RE SECTION 175 13/02/2009

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI

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12/11/0812 November 2008 DIRECTOR APPOINTED BALBINDER SINGH TATTAR

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19/09/0819 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008

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11/07/0811 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NC INC ALREADY ADJUSTED
19/12/06

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06/01/076 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/01/0328 January 2003 AUDITOR'S RESIGNATION

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14/10/0214 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 SECRETARY'S PARTICULARS CHANGED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 NC INC ALREADY ADJUSTED
07/11/01

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12/11/0112 November 2001 S386 DISP APP AUDS 07/11/01

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12/11/0112 November 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/11/0112 November 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0112 November 2001 DIRECTOR RESIGNED

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12/11/0112 November 2001 ￯﾿ᄑ NC 100/1000
07/11/0

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12/11/0112 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ

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12/11/0112 November 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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12/10/0112 October 2001 COMPANY NAME CHANGED
HACKREMCO (NO.1862) LIMITED
CERTIFICATE ISSUED ON 12/10/01

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17/09/0117 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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