CCS DIRECT MAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1322 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006766 |
| 03/03/113 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 107/108 DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AR |
| 12/10/1012 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WINDLE / 07/07/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WINDLE |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TURNER |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TURNER / 13/08/2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM 107-108 DOCKFIELD ROAD, SHIPLEY BRADFORD WEST YORKSHIRE BD17 7AR |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WINDLE / 13/08/2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 107-108 DOCKFIELD ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD17 7AD |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: G OFFICE CHANGED 02/09/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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