CCL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/086 September 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/086 June 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/03/085 March 2008 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008905,00008699,00008963:AMENDING FORM |
| 16/01/0816 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 14/01/0814 January 2008 | RESIGNATION BY ADMINISTRATOR |
| 10/12/0710 December 2007 | EXTENSION OF ADMINISTRATION |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 02/07/072 July 2007 | COMPANY NAME CHANGED CAMCAL LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 12/02/0712 February 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 30/01/0730 January 2007 | STATEMENT OF PROPOSALS |
| 18/12/0618 December 2006 | APPOINTMENT OF ADMINISTRATOR |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SHARES AGREEMENT OTC |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/062 June 2006 | � NC 4148073/4921573 12/05/06 AUTH ALLOT OF SECURITY 12/05/06 PROV SHALL NOT APPLY 12/05/06 |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 02/06/062 June 2006 | � NC 4148073/4921573 12/0 |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ADOPT ARTICLES 29/09/05 � NC 3448073/4148073 29/09/05 DISAPP PRE-EMPT RIGHTS 29/09/05 |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 29/09/05 |
| 04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 7 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 7 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/05;SECRETARY RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0424 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | DEC MORT/CHARGE ***** |
| 02/12/042 December 2004 | DEC MORT/CHARGE ***** |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 04/11/04 |
| 12/11/0412 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0412 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | S-DIV 14/10/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | ADOPT ARTICLES 04/11/04 � NC 1000/3448073 04/11/04 AUTH ALLOT OF SECURITY 04/11/04 |
| 12/11/0412 November 2004 | AUTH ALLOT OF SECURITY 14/10/04 VARY SHARE RIGHTS/NAME 14/10/04 PRE-EMPT SHALL NOT APPL 14/10/04 |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 05/11/045 November 2004 | COMPANY NAME CHANGED CAMBRIAN CALEDONIAN LIMITED CERTIFICATE ISSUED ON 05/11/04 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0429 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED HBJ 683 LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company