C.C.B. 97 LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 APPLICATION FOR STRIKING-OFF

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11/11/0911 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/11/0828 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/09/0724 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/09/0626 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/09/0522 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD SG14 1BP

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/09/049 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/09/0317 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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12/09/0212 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/09/0111 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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17/09/9917 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/09/9814 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/09/9719 September 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/976 April 1997 SECRETARY RESIGNED

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06/04/976 April 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 COMPANY NAME CHANGED FORMATION FOURTEEN LIMITED CERTIFICATE ISSUED ON 27/03/97

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25/03/9725 March 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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27/09/9627 September 1996 S369(4) SHT NOTICE MEET 24/09/96

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27/09/9627 September 1996 S80A AUTH TO ALLOT SEC 24/09/96

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27/09/9627 September 1996 S386 DISP APP AUDS 24/09/96

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27/09/9627 September 1996 S366A DISP HOLDING AGM 24/09/96

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27/09/9627 September 1996 S252 DISP LAYING ACC 24/09/96

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9616 September 1996 Incorporation

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