CCSX HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1224 October 2012 | APPLICATION FOR STRIKING-OFF |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK |
| 03/09/123 September 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 27/06/1227 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/1231 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR |
| 29/10/1129 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 24/05/1024 May 2010 | AGGREMENT APP EXPLANATORY TO SOLE EMEMBER 14/05/2010 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN |
| 13/11/0813 November 2008 | ALTER ARTICLES 29/10/2008 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KAMMA FOULKES |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER |
| 30/01/0830 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0621 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED CANNON CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY |
| 09/02/069 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 02/12/05 |
| 13/12/0513 December 2005 | � NC 32001/3532001 02/12/05 |
| 13/12/0513 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 145 CANNON STREET LONDON EC4N 5BQ |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | FACILITY AGREEMENT 10/02/05 |
| 03/03/053 March 2005 | ARTICLES OF ASSOCIATION |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/05/04 |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | Resolutions |
| 06/06/036 June 2003 | |
| 06/06/036 June 2003 | |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 06/06/036 June 2003 | |
| 06/06/036 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | S-DIV 08/04/03 |
| 06/06/036 June 2003 | Resolutions |
| 06/06/036 June 2003 | Resolutions |
| 06/06/036 June 2003 | Resolutions |
| 06/06/036 June 2003 | Resolutions |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | COMPANY NAME CHANGED SPLASHBRIGHT LIMITED CERTIFICATE ISSUED ON 15/04/03 |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/04/0312 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0321 January 2003 | Incorporation |
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