CCL ASSOCIATES LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/06/149 June 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP GOSTLING

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM OFFICE 6 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKS BD23 2UE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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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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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGIT OHR / 17/09/2010

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14/03/1214 March 2012 Annual return made up to 17 September 2010 with full list of shareholders

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14/03/1214 March 2012 Annual return made up to 17 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/04/1026 April 2010 Annual return made up to 17 September 2008 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN MARK WATSON / 02/10/2007

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2008

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26/04/1026 April 2010 Annual return made up to 17 September 2009 with full list of shareholders

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24/04/1024 April 2010 RES02

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23/04/1023 April 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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01/09/091 September 2009 STRUCK OFF AND DISSOLVED

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19/05/0919 May 2009 First Gazette

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/11/05

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: GOSTLING LTD OFFICE 6 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 15 WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PQ

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NC INC ALREADY ADJUSTED 12/03/04

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 � NC 100/101 12/03/04

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0226 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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