CT MIDCO LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER |
| 16/12/1416 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAFFELL |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BILLAGE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HOUGH |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED RICHARD MARK WEST |
| 11/09/1411 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER RAFFELL |
| 11/09/1411 September 2014 | ADOPT ARTICLES 20/08/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAFFELL |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027662730014 |
| 26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027662730013 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027662730012 |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027662730011 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIEMENSCHNEIDER |
| 30/11/1230 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/03/1117 March 2011 | AUDITOR'S RESIGNATION |
| 14/03/1114 March 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | FORM SH04 REMOVED . DOCUMENT WASACCEPTED IN ERROR ON COMPANY NUMBER 02766273. FORM SHOULD HAVE BEEN ENTERED ONTO COMPANY NUMBER 06864880 |
| 09/12/109 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 44079.111 |
| 07/10/107 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | COMPANY NAME CHANGED CLIFFORD THAMES GROUP LIMITED CERTIFICATE ISSUED ON 16/03/10 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/12/0910 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FREDERICK BILLAGE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY ROSE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM RAFFELL / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY BARBER / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYAL RIEMENSCHNEIDER / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND ALAN HOUGH / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STUART BARNETT / 10/12/2009 |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | GBP IC 94029.111/44029.111 02/04/09 GBP SR 50000@1=50000 |
| 07/04/097 April 2009 | GBP IC 110671.111/94021.111 24/12/08 GBP SR 16650@1=16650 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | Capitals not rolled up |
| 15/10/0815 October 2008 | Capitals not rolled up |
| 20/08/0820 August 2008 | GBP IC 160671/110671 30/06/08 GBP SR 50000@1=50000 |
| 11/02/0811 February 2008 | � SR 50000@1 04/09/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | AM 169 [email protected] 310807 |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | ADOPT ARTICLES 31/08/07 � NC 637984/455187 31/08/07 PUR OWN SHARES,CAP 31/08/07 |
| 01/10/071 October 2007 | � NC 820781/637984 10/09/07 |
| 01/10/071 October 2007 | � IC 210630/22333 31/08/07 � SR [email protected]=188297 |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | � IC 239760/210630 30/04/05 � SR 29130@1=29130 |
| 21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | � IC 290078/240078 30/04/04 � SR 50000@1=50000 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND |
| 10/03/0410 March 2004 | AMENDING 169 DATED 09/06/2003 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | S-DIV 07/11/02 |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | � IC 406065/340078 09/06/03 � SR [email protected]=450 � SR 65537@1=65537 |
| 08/09/038 September 2003 | � IC 406381/406065 09/06/03 � SR 316@1=316 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | ARTICLES OF ASSOCIATION |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | AUTH ALLOT OF SECURITY 03/06/03 DISAPP PRE-EMPT RIGHTS 03/06/03 AUTH ALLOT OF SECURITY 03/06/03 DISAPP PRE-EMPT RIGHTS 03/06/03 |
| 26/03/0326 March 2003 | � SR 50000@1 30/04/02 |
| 26/03/0326 March 2003 | � SR 21190@1 28/04/01 |
| 26/03/0326 March 2003 | � SR 28810@1 31/01/02 |
| 15/01/0315 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | ALTER ARTICLES 07/11/02 VARY SHARE RIGHTS/NAME 07/11/02 SUB-DIV/ SHARE OPTIONS 07/11/02 |
| 01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/022 November 2002 | � IC 571423/505437 25/07/02 � SR 65986@1=65986 |
| 09/07/029 July 2002 | � IC 637725/571739 17/04/02 � SR 65986@1=65986 |
| 09/07/029 July 2002 | � IC 571739/571423 28/05/02 � SR 316@1=316 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | � IC 638817/637725 28/03/02 � SR 1092@1=1092 |
| 07/03/027 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/027 March 2002 | RE:SH TRANS CONTCT/S320 20/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECT 320 20/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | � IC 819096/638341 28/06/01 � SR 180755@1=180755 |
| 06/09/016 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0120 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0118 July 2001 | � NC 1812029/1819381 28/06/01 |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | � NC 1819381/820781 28/06/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/10/0028 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0028 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0028 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0028 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | P.O.S 213 �1 SH 15/08/97 |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 15/08/97 |
| 23/10/9723 October 1997 | � IC 1511929/1511716 29/08/97 � SR 213@1=213 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 35 BALLARDS LANE LONDON N3 1XW |
| 11/01/9511 January 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 06/09/946 September 1994 | ALTER MEM AND ARTS 25/08/94 |
| 06/09/946 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED EARLYBRAVE LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: G OFFICE CHANGED 28/10/93 CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 26/05/9326 May 1993 | ADOPT MEM AND ARTS 14/05/93 |
| 26/05/9326 May 1993 | NC INC ALREADY ADJUSTED 05/05/93 |
| 26/05/9326 May 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
| 26/05/9326 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/93 |
| 26/05/9326 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/93 |
| 26/05/9326 May 1993 | CONVERSION OF SHARE CAP 14/05/93 |
| 26/05/9326 May 1993 | � NC 10000/1812029 14/05/93 |
| 26/05/9326 May 1993 | � NC 1000/10000 05/05/93 |
| 26/05/9326 May 1993 | CONVE 14/05/93 |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | REGISTERED OFFICE CHANGED ON 11/12/92 FROM: G OFFICE CHANGED 11/12/92 2 BACHES ST LONDON N1 6UB |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | ALTER MEM AND ARTS 01/12/92 |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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