C & C TECHNOLOGY LIMITED

Company number 02411308 ·

Dissolved

117 filings

Date Filing
12 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Dec 2023 Final Gazette dissolved following liquidation View document
12 Sep 2023 Return of final meeting in a members' voluntary winding up · 25 pages View document
20 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-13 · 24 pages View document
29 Dec 2021 Resolutions View document
29 Dec 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 · 2 pages View document
29 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
29 Dec 2021 Declaration of solvency · 5 pages View document
29 Dec 2021 Resolutions · 1 page View document
28 Apr 2015 CURREXT FROM 30/04/2015 TO 31/10/2015 View document
8 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTIE GOULD View document
13 Oct 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
16 Jan 2014 APPOINTMENT TERMINATED, SECRETARY CAROL LUNN View document
9 Jan 2014 SECRETARY APPOINTED MR PHILIP EDWARD WILLIAMS View document
8 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
29 Aug 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
4 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
29 Nov 2012 DIRECTOR APPOINTED MRS KIRSTIE GOULD View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORWOOD / 24/10/2012 View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FINCHAM View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KHANGURA LAKS View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLSON View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM LEVEL 6 BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG View document
15 Jul 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011 View document
27 May 2011 DIRECTOR APPOINTED MR JOHN ROBERT FINCHAM View document
27 May 2011 DIRECTOR APPOINTED MR PHILIP EDWARD WILLIAMS · 2 pages View document
27 May 2011 DIRECTOR APPOINTED MR KHANGURA LAKS · 2 pages View document
27 May 2011 DIRECTOR APPOINTED MR MICHAEL NORWOOD · 2 pages View document
27 May 2011 DIRECTOR APPOINTED MR BRIAN JAMES NICHOLSON View document
17 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 May 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
13 May 2011 ARTICLES OF ASSOCIATION View document
4 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 166 View document
4 May 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
21 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
10 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL DENISE LUNN / 01/01/2011 View document
22 Dec 2010 DIRECTOR APPOINTED MR SHANE COLOMBO View document
17 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER COLOMBO / 11/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 11/02/2010 · 2 pages View document
15 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
5 Feb 2010 APPOINTMENT TERMINATED, SECRETARY RALPH COLOMBO View document
5 Feb 2010 SECRETARY APPOINTED MRS CAROL DENISE LUNN View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RALPH COLOMBO View document
4 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Oct 2008 DIRECTOR APPOINTED MRS CAROL DENISE LUNN View document
16 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
25 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Sep 2007 DIRECTOR RESIGNED View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jan 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: ROYSTAN HOUSE ANDOVER ROAD WHITCHURCH HAMPSHIRE RG28 7RL View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Mar 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
6 Mar 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Oct 2003 � IC 1000/250 25/09/03 � SR 750@1=750 View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 NEW SECRETARY APPOINTED View document
6 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS; AMEND View document
28 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
15 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
23 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
7 Feb 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
15 Mar 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Jan 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ROYSTAN HOUSE STATION HILL OVERTON HAMPSHIRE, RG25 3JH View document
17 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
20 Jan 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
29 Jul 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
15 Aug 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
21 Aug 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
26 Sep 1994 RETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS View document
23 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
25 Oct 1993 RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View document
25 Oct 1993 DIRECTOR RESIGNED View document
19 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
2 Dec 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS View document
4 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
14 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1991 REGISTERED OFFICE CHANGED ON 23/09/91 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1DZ View document
11 Sep 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS View document
17 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1990 NEW DIRECTOR APPOINTED View document
16 Oct 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
15 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document