CCCNETWORK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 14/05/0914 May 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 14/05/0914 May 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2009 |
| 24/10/0824 October 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008 |
| 04/10/074 October 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/09/0626 September 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/11/057 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/10/0412 October 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/12/0316 December 2003 | STATEMENT OF AFFAIRS |
| 15/12/0315 December 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: CAPTIA HOUSE BROADFORD BUSINESS PARK, SHALFORD, GUILDFORD SURREY GU4 8EP |
| 25/09/0325 September 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 27/08/0327 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: CAPITA HOUSE BROADFORD BUSINESS PARK SHALFORD GUILDFORD GU4 8EP |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 13 FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7XA |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | |
| 05/04/005 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED CCCGROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 16/11/9916 November 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/03/9812 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED STRUCTURED VISION LIMITED CERTIFICATE ISSUED ON 13/05/97 |
| 21/04/9721 April 1997 | £ NC 100/10000 11/04/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | |
| 18/01/9518 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | |
| 16/11/9316 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/08/9320 August 1993 | COMPANY NAME CHANGED HIGHWATER ELECTRICS LIMITED CERTIFICATE ISSUED ON 23/08/93 |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9318 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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