C & C TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Return of final meeting in a members' voluntary winding up |
| 20/02/2320 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 2021-12-29 |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Resolutions |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 08/01/158 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE GOULD |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL LUNN |
| 09/01/149 January 2014 | SECRETARY APPOINTED MR PHILIP EDWARD WILLIAMS |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MRS KIRSTIE GOULD |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORWOOD / 24/10/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINCHAM |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KHANGURA LAKS |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLSON |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/01/123 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM LEVEL 6 BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 15/07/1115 July 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR JOHN ROBERT FINCHAM |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD WILLIAMS |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR KHANGURA LAKS |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR MICHAEL NORWOOD |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR BRIAN JAMES NICHOLSON |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1113 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/1113 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/05/1113 May 2011 | ARTICLES OF ASSOCIATION |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 166 |
| 04/05/114 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/02/1121 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL DENISE LUNN / 01/01/2011 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR SHANE COLOMBO |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER COLOMBO / 11/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 11/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY RALPH COLOMBO |
| 05/02/105 February 2010 | SECRETARY APPOINTED MRS CAROL DENISE LUNN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH COLOMBO |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MRS CAROL DENISE LUNN |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: ROYSTAN HOUSE ANDOVER ROAD WHITCHURCH HAMPSHIRE RG28 7RL |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/0316 October 2003 | � IC 1000/250 25/09/03 � SR 750@1=750 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS; AMEND |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ROYSTAN HOUSE STATION HILL OVERTON HAMPSHIRE, RG25 3JH |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 04/08/95; 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1DZ |
| 11/09/9111 September 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/894 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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