CCPM REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/135 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1315 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2013 |
| 05/02/135 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/10/128 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2012 |
| 31/05/1231 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/04/1230 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/04/1230 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/04/1217 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/03/126 March 2012 | COMPANY NAME CHANGED CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD CERTIFICATE ISSUED ON 06/03/12 |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1229 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006310,00008711 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 6TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NOTTINGMASHIRE NG1 5FS ENGLAND |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM BRIDLESMITH HOUSE 34-44 BRIDLESMITH GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 2GQ |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARK |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON |
| 02/06/102 June 2010 | DIRECTOR APPOINTED SIMON GARDINER |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DIGWEED |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR KEITH PARK |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS; AMEND |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | S-DIV 30/11/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 HINE HOUSE 25 REGENT STREET NOTTINGHAM NG1 5BU |
| 18/05/0618 May 2006 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 WILLOW COURT 34 THURMASTON LANE LEICESTER LEICESTERSHIRE LE5 0TE |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 14/08/0014 August 2000 | ALTER MEM AND ARTS 31/07/00 |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED CONCEPT PROJECT MANAGEMENT (MIDL ANDS) LIMITED CERTIFICATE ISSUED ON 14/10/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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