CAR CRASH LINE GROUP LIMITED
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Company Documents
Date | Description |
---|---|
19/09/1319 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 |
18/09/1318 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 |
15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013 |
15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 |
02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012:AMENDING FORM |
20/09/1220 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
20/10/1120 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
20/10/1120 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
20/10/1120 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
20/10/1120 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
14/07/1114 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 |
14/07/1114 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009369,00008689 |
16/02/1116 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2011:LIQ. CASE NO.1 |
28/01/1128 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
12/01/1112 January 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007965 |
01/09/101 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010:LIQ. CASE NO.1 |
19/08/1019 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010:LIQ. CASE NO.1 |
13/08/1013 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010:LIQ. CASE NO.1 |
19/03/1019 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
10/03/1010 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 35 BLACKMOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6YS |
25/01/1025 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009369,00007965,00008689 |
24/11/0924 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
05/10/095 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN LAUZIER |
17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HAYTER |
17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TENNYSON |
17/09/0917 September 2009 | DIRECTOR APPOINTED MR ARTHUR WILLIAM SNELGROVE |
30/09/0830 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
08/05/088 May 2008 | SECRETARY APPOINTED JOANNA DAWSON |
09/04/089 April 2008 | DIRECTOR RESIGNED BARRIE HOBBS |
09/04/089 April 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL DAVIS |
04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
28/09/0728 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | � IC 14963/13631 26/03/07 � SR [email protected]=1332 |
01/05/071 May 2007 | ARTICLES OF ASSOCIATION |
13/04/0713 April 2007 | AGREEMENT 26/03/07 133277 ORD 1P SHARES 26/03/07 |
02/04/072 April 2007 | COMPANY NAME CHANGED CCL UK GROUP LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 26/03/07 |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | REREG PLC-PRI 04/08/06 |
07/08/067 August 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
07/08/067 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
07/08/067 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
18/04/0618 April 2006 | � IC 63070/63056 28/03/06 � SR [email protected]=14 |
10/04/0610 April 2006 | � IC 63411/63387 03/03/06 � SR [email protected]=24 |
10/04/0610 April 2006 | � IC 63387/63299 03/03/06 � SR [email protected]=88 |
10/04/0610 April 2006 | � IC 63477/63470 03/03/06 � SR [email protected]=7 |
10/04/0610 April 2006 | � IC 63426/63411 03/03/06 � SR [email protected]=15 |
10/04/0610 April 2006 | � IC 63489/63484 03/03/06 � SR [email protected]=5 |
10/04/0610 April 2006 | � IC 63437/63426 03/03/06 � SR [email protected]=11 |
10/04/0610 April 2006 | � IC 63492/63489 03/03/06 � SR [email protected]=3 |
10/04/0610 April 2006 | � IC 63299/63211 03/03/06 � SR [email protected]=88 |
10/04/0610 April 2006 | � IC 63470/63459 03/03/06 � SR [email protected]=11 |
10/04/0610 April 2006 | � IC 63484/63477 03/03/06 � SR [email protected]=7 |
10/04/0610 April 2006 | � IC 63211/63070 03/03/06 � SR [email protected]=141 |
10/04/0610 April 2006 | � IC 63459/63448 03/03/06 � SR [email protected]=11 |
10/04/0610 April 2006 | � IC 63448/63437 03/03/06 � SR [email protected]=11 |
10/04/0610 April 2006 | � IC 63494/63492 03/03/06 � SR [email protected]=2 |
16/03/0616 March 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
22/11/0522 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/08/0530 August 2005 | � IC 64634/63494 01/08/05 � SR [email protected]=1140 |
30/08/0530 August 2005 | � IC 66200/64634 01/08/05 � SR [email protected]=1566 |
23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
23/08/0523 August 2005 | SECRETARY RESIGNED |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/052 July 2005 | � IC 316200/66200 30/04/05 � SR 250000@1=250000 |
01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/058 February 2005 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0420 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | ARTICLES OF ASSOCIATION |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
01/06/041 June 2004 | COMPANY NAME CHANGED CAR CRASHLINE GROUP PLC CERTIFICATE ISSUED ON 01/06/04 |
11/01/0411 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/01/0411 January 2004 | ARTICLES OF ASSOCIATION |
04/12/034 December 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
19/08/0319 August 2003 | DIRECTOR RESIGNED |
16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
25/01/0325 January 2003 | DIRECTOR RESIGNED |
01/11/021 November 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | VARYING SHARE RIGHTS AND NAMES |
05/08/025 August 2002 | � NC 50000/400000 21/05/02 |
05/08/025 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/08/025 August 2002 | NC INC ALREADY ADJUSTED 21/05/02 |
05/08/025 August 2002 | S-DIV 06/06/02 |
05/08/025 August 2002 | PREEMPTION RIGHTS DISAP 21/05/02 |
19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: WOODMANCOTE VALE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE GL52 9RJ |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
04/07/014 July 2001 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/02/01 |
02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9919 October 1999 | APPLICATION COMMENCE BUSINESS |
19/10/9919 October 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: IDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | SECRETARY RESIGNED |
09/09/999 September 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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