CCSX MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | STRUCK OFF AND DISSOLVED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR DAVID CHARLES LOVETT |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 17/11/1117 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 |
| 13/03/1113 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 15/03/1015 March 2010 | Annual return made up to 4 March 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 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 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN |
| 09/10/089 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 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED KAMMA FOULKES |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 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 MANAGEMENT LIMITE D 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 |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 14/11/0514 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | ARTICLES OF ASSOCIATION |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/04/0311 April 2003 | |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | Resolutions |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | COMPANY NAME CHANGED FIELDFANCY LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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