CCS PERSONNEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD,PINNER MIDDLESEX HA5 3LA |
| 22/07/1422 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/07/1422 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1422 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/08/132 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CLARKE / 31/01/2011 |
| 29/07/1129 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARKE / 31/01/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CLARKE / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | SECTION 388A(1) 05/07/05 |
| 11/08/0511 August 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/06/053 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | S80A AUTH TO ALLOT SEC 25/05/02 |
| 01/07/021 July 2002 | COMPANY NAME CHANGED CLARKE CONSTRUCTION SECURITY LIM ITED CERTIFICATE ISSUED ON 01/07/02 |
| 08/03/028 March 2002 | COMPANY NAME CHANGED CCS PERSONNEL LIMITED CERTIFICATE ISSUED ON 08/03/02 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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