C2A LIMITED

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Company Documents

DateDescription
21/08/1421 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
MOSS THORN
WHEATLEYWELL LANE
PLAWSWORTH
COUNTY DURHAM
DH2 3LE

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15/07/1315 July 2013 SPECIAL RESOLUTION TO WIND UP

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15/07/1315 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1315 July 2013 DECLARATION OF SOLVENCY

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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28/03/1228 March 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA HOUSE HARTLEPOOL CLEVELAND TS268DD ENGLAND

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/11/113 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/11/109 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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06/05/106 May 2010 31/12/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/11/0918 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 31/12/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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08/09/088 September 2008 31/12/07 TOTAL EXEMPTION FULL

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29/10/0729 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: G OFFICE CHANGED 20/04/05 103 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS

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22/11/0422 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 SECRETARY RESIGNED

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29/10/0429 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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