CCPA REALISATIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/08/1411 August 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/07/1417 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/06/1430 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1430 June 2014 | COMPANY NAME CHANGED CONTRACTS & CREDIT PLATFORMS & APPLICATIONS LTD CERTIFICATE ISSUED ON 30/06/14 |
| 26/06/1426 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM ONE H2O BUSINESS UNITS LAKE VIEW DRIVE SHERWOOD PARK, ANNESLEY NOTTINGHAM NG15 0HT |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK BURN |
| 01/05/141 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 01/05/141 May 2014 | SAIL ADDRESS CHANGED FROM: ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COE / 31/01/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 31/01/2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM MANOR FARM HARWELL DONCASTER SOUTH YORKSHIRE DN10 5BU UNITED KINGDOM |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL PROCTOR |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR MARK BURN |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | COMPANY NAME CHANGED PROCTOR CONSULTING UK LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 25/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COE / 25/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 25/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED GRAHAM COE |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MARTIN EDWARD SMITH |
| 16/07/1216 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/04/1117 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 22/06/1022 June 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PROCTOR / 02/10/2009 |
| 21/06/1021 June 2010 | SAIL ADDRESS CHANGED FROM: ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT |
| 21/06/1021 June 2010 | SAIL ADDRESS CHANGED FROM: ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM |
| 21/06/1021 June 2010 | SAIL ADDRESS CHANGED FROM: ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM |
| 18/08/0918 August 2009 | GBP NC 25000/35000 13/08/2009 |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 13/08/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ROY PROCTOR |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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