CCV LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/08/1517 August 2015 | DECLARATION OF SOLVENCY |
| 17/08/1517 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1517 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 30/07/1230 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR BRYAN PARK |
| 26/07/1126 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOLAN |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MC GROGGAN |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1028 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | COMPANY NAME CHANGED 3P'S LIMITED CERTIFICATE ISSUED ON 28/07/10 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MC GROGGAN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD DOLAN / 23/12/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 02/09/092 September 2009 | SECRETARY'S PARTICULARS SAMUEL CLARK |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | PREVSHO FROM 22/01/2009 TO 31/12/2008 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 22 January 2008 |
| 23/10/0823 October 2008 | DIRECTOR'S PARTICULARS ROGER BROWN |
| 25/09/0825 September 2008 | PREVSHO FROM 23/01/2008 TO 22/01/2008 |
| 24/09/0824 September 2008 | PREVSHO FROM 31/03/2008 TO 23/01/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: ELM HOUSE 5 ACORN BUSINESS CENTREHEATON LANE STOCKPORT CHESHIRE SK4 1AS |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/04 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 404 BARLOW MOOR ROAD MANCHESTER LANCASHIRE M21 8AB |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 11/07/0011 July 2000 | S366A DISP HOLDING AGM 06/07/00 S252 DISP LAYING ACC 06/07/00 S386 DIS APP AUDS 06/07/00 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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