CTC MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/11/1419 November 2014 | REDUCE ISSUED CAPITAL 04/11/2014 |
19/11/1419 November 2014 | SOLVENCY STATEMENT DATED 04/11/14 |
19/11/1419 November 2014 | STATEMENT BY DIRECTORS |
19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 1 |
13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/11/1220 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/10/2012 |
20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/10/2012 |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/10/1117 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
12/10/0912 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/02/0919 February 2009 | ADOPT ARTICLES 05/02/2009 |
13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/08/0820 August 2008 | ADOPT ARTICLES 18/08/2008 |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
05/02/085 February 2008 | DIRECTOR RESIGNED |
05/02/085 February 2008 | DIRECTOR RESIGNED |
05/02/085 February 2008 | DIRECTOR RESIGNED |
05/02/085 February 2008 | DIRECTOR RESIGNED |
05/02/085 February 2008 | DIRECTOR RESIGNED |
17/10/0717 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0619 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0527 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/10/0425 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0324 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
19/11/0219 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | COMPANY NAME CHANGED RICHARDS HOGG LINDLEY LIMITED CERTIFICATE ISSUED ON 18/12/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/10/0026 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
01/12/991 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9920 May 1999 | DIRECTOR RESIGNED |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/9827 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | SECRETARY RESIGNED |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: EMPEROR HOUSE 35 VINE STREET LONDON EC3N 2RH |
10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
09/01/989 January 1998 | COMPANY NAME CHANGED RICHARDS HOGG LIMITED CERTIFICATE ISSUED ON 09/01/98 |
29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
19/11/9719 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
26/10/9726 October 1997 | DIRECTOR RESIGNED |
26/10/9726 October 1997 | DIRECTOR RESIGNED |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
13/07/9713 July 1997 | DIRECTOR RESIGNED |
16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
05/11/965 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/9514 November 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
05/11/945 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/10/945 October 1994 | DIRECTOR RESIGNED |
15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
19/10/9319 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/11/922 November 1992 | INDEMNITY 15/10/92 |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
20/10/9220 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
17/10/9217 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/9217 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | DIRECTOR RESIGNED |
25/01/9225 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
19/10/9019 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
15/02/9015 February 1990 | SHARES AGREEMENT OTC |
15/02/9015 February 1990 | AD 10/05/88--------- ᄑ SI 249998@1 |
31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
19/10/8919 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
14/12/8814 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AH |
12/12/8812 December 1988 | ALTER MEM AND ARTS 25/04/88 |
04/10/884 October 1988 | DIRECTOR RESIGNED |
02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/8816 June 1988 | DIRECTOR RESIGNED |
15/06/8815 June 1988 | ᄑ NC 100/500000 |
13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/8816 May 1988 | ALTER MEM AND ARTS 250488 |
16/05/8816 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/05/886 May 1988 | COMPANY NAME CHANGED LEGIBUS 1128 LIMITED CERTIFICATE ISSUED ON 05/05/88 |
29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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