C C L CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
| 18/07/1918 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1918 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1918 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 210 PENTONVILLE ROAD LONDON N1 9JY |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SINEAD PATTON |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GUTTRIDGE |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1515 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ATKINS |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MS SINEAD PATTON |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ATKINS / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GARDNER / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GUTTRIDGE / 12/07/2012 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ATKINS / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GARDNER / 08/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | AUDITOR'S RESIGNATION |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 30-32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED MAGIXA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/01/03 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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