CCL REALISATIONS LIMITED

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DateDescription
20/09/1920 September 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/06/1920 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O FRP ADVISORY 7TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU

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26/09/1826 September 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008783

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06/09/186 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM COUNTRYWIDE HOUSE OAK GREEN EARL ROAD CHEADLE HULME SK8 6QL

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10/08/1710 August 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM COUNTRYWIDE HOUSE OAK GREEN EARL ROAD CHEADLE HULME SK8 6QL

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24/07/1724 July 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/1724 July 2017 SPECIAL RESOLUTION TO WIND UP

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17/07/1717 July 2017 ARTICLES OF ASSOCIATION

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12/07/1712 July 2017 COMPANY NAME CHANGED COUNTRYWIDE CONSORTIUM LIMITED CERTIFICATE ISSUED ON 12/07/17

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12/07/1712 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/08/1623 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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21/01/1621 January 2016 DIRECTOR APPOINTED MRS SARAH LOUISE ABOUZEID

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23/11/1523 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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24/08/1524 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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13/08/1413 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE WORTHINGTON / 15/12/2012

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24/12/1324 December 2013 SECRETARY'S CHANGE OF PARTICULARS / YVONNE ROSEMARY CONSTANCE STOTT / 15/12/2012

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL STOTT / 15/12/2012

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAROLD STOTT / 15/12/2012

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL STOTT / 15/12/2012

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24/12/1324 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSEMARY CONSTANCE STOTT / 15/12/2012

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18/09/1318 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH ABOUZEID

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28/03/1328 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/12/1211 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE WORTHINGTON / 17/11/2011

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14/08/1214 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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11/01/1211 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/12/1115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE WORTHINGTON / 24/10/2011

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22/08/1122 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARL STOTT / 02/07/2010

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16/08/1016 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARL STOTT / 02/07/2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARL STOTT / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSEMARY CONSTANCE STOTT / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE WORTHINGTON / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAROLD STOTT / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ABOUZEID / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH STOTT / 27/09/2008

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07/08/097 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ABOUZEID / 31/03/2008

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH STOTT / 27/09/2008

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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10/04/0810 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE STOTT / 07/04/2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STOTT / 07/04/2008

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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21/01/0721 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0721 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: TEEJAY COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NT

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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23/11/0523 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/054 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/054 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0415 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/11/0430 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0430 November 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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22/11/0422 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0322 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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20/11/0220 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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16/11/0116 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 DIRECTOR'S PARTICULARS CHANGED

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17/11/0017 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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19/11/9919 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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17/05/9917 May 1999 DIRECTOR'S PARTICULARS CHANGED

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11/03/9911 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9818 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/9828 October 1998 ALTER MEM AND ARTS 14/10/98

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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02/02/982 February 1998 NOTICE OF RESOLUTION REMOVING AUDITOR

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18/11/9718 November 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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29/01/9729 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9729 January 1997 DIRECTOR'S PARTICULARS CHANGED

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15/12/9615 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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19/11/9619 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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12/09/9612 September 1996 DIRECTOR'S PARTICULARS CHANGED

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12/09/9612 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/965 September 1996 DIRECTOR'S PARTICULARS CHANGED

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05/09/965 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9610 May 1996 DIRECTOR'S PARTICULARS CHANGED

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10/05/9610 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9618 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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13/04/9613 April 1996 DIRECTOR'S PARTICULARS CHANGED

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06/12/956 December 1995 DIRECTOR'S PARTICULARS CHANGED

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06/12/956 December 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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06/12/956 December 1995 SECRETARY'S PARTICULARS CHANGED

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06/12/956 December 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/956 December 1995 DIRECTOR'S PARTICULARS CHANGED

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30/11/9530 November 1995 FORM 391

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14/11/9514 November 1995 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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03/07/953 July 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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30/06/9530 June 1995 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 164/200 STOCKPORT ROAD CHEADLE CHESHIRE SK8 2DP

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06/05/946 May 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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01/12/931 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/931 December 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/932 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 DIRECTOR'S PARTICULARS CHANGED

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10/12/9210 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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21/01/9221 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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11/12/9111 December 1991 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 NEW DIRECTOR APPOINTED

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10/12/9110 December 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/91

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10/07/9110 July 1991 £ NC 2200/52200 24/06/91

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: C/O LACE MAWER SOLICITORS KINGS HOUSE 42 KING ST WEST MANCHESTER M3 2NU

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13/02/9113 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 NEW DIRECTOR APPOINTED

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13/02/9113 February 1991 NEW DIRECTOR APPOINTED

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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16/01/9116 January 1991 SHARES AGREEMENT OTC

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14/08/9014 August 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/90

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14/08/9014 August 1990 COMPANY NAME CHANGED TEMPOSHAPE LIMITED CERTIFICATE ISSUED ON 15/08/90

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25/07/9025 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9024 July 1990 COMPANY NAME CHANGED COUNTRYWIDE (U.K.) HOLDINGS LIMI TED CERTIFICATE ISSUED ON 25/07/90

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17/07/9017 July 1990 £ NC 1000/2200 29/06/90

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17/07/9017 July 1990 NC INC ALREADY ADJUSTED 29/06/90

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17/07/9017 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/07/9014 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/05/908 May 1990 REGISTERED OFFICE CHANGED ON 08/05/90 FROM: C/O HOLDEN AND HARRISON 40 KING ST.WEST MANCHESTER M3

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27/12/8927 December 1989 COMPANY NAME CHANGED TEMPOSHAPE LIMITED CERTIFICATE ISSUED ON 28/12/89

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05/12/895 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/895 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 7TH FLOOR,THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ

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05/12/895 December 1989 ALTER MEM AND ARTS 24/11/89

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16/11/8916 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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