CCB TRUSTEES LIMITED

Company number 02494351 · Monitor this company

Dissolved

113 filings

Date	Filing
27 Jul 2021	Final Gazette dissolved via voluntary strike-off	View document
27 Jul 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
19 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
14 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
25 Mar 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES	View document
29 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES	View document
11 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Mar 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES	View document
16 Nov 2016	AUDITOR'S RESIGNATION	View document
13 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Apr 2016	Annual return made up to 19 March 2016 with full list of shareholders	View document
4 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	Annual return made up to 19 March 2015 with full list of shareholders	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Apr 2014	Annual return made up to 19 March 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Mar 2013	Annual return made up to 19 March 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Mar 2012	Annual return made up to 19 March 2012 with full list of shareholders	View document
26 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011	View document
21 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011	View document
29 Mar 2011	Annual return made up to 19 March 2011 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010	View document
31 Mar 2010	Annual return made up to 19 March 2010 with full list of shareholders	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Apr 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	View document
31 Mar 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	ALTER MEMORANDUM 21/02/2008	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
9 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Mar 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	View document
17 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2006	363A · 2 pages	View document
20 Mar 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	363A · 2 pages	View document
28 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Mar 2005	363S · 2 pages	View document
21 Mar 2005	363S · 2 pages	View document
21 Mar 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	View document
26 Mar 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
26 Mar 2004	363S · 6 pages	View document
26 Mar 2004	363S · 6 pages	View document
3 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Apr 2003	363S · 6 pages	View document
16 Apr 2003	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	363S · 6 pages	View document
23 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Apr 2002	363S · 6 pages	View document
3 Apr 2002	363S · 6 pages	View document
3 Apr 2002	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Apr 2001	363S · 6 pages	View document
2 Apr 2001	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	363S · 6 pages	View document
27 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
22 Mar 2000	363S · 6 pages	View document
22 Mar 2000	363S · 6 pages	View document
22 Mar 2000	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
2 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
19 Apr 1999	RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS	View document
19 Apr 1999	363S · 4 pages	View document
19 Apr 1999	363S · 4 pages	View document
21 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
15 Apr 1998	RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	363S · 6 pages	View document
15 Apr 1998	363S · 6 pages	View document
25 Jan 1998	EXEMPTION FROM APPOINTING AUDITORS 08/01/98	View document
11 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
3 Apr 1997	363S · 9 pages	View document
3 Apr 1997	RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS	View document
3 Apr 1997	363S · 9 pages	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
13 Mar 1996	363S · 9 pages	View document
13 Mar 1996	363S · 9 pages	View document
13 Mar 1996	RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS	View document
26 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jun 1995	DIRECTOR RESIGNED	View document
10 Apr 1995	RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS	View document
10 Apr 1995	363S · 4 pages	View document
10 Apr 1995	363S · 4 pages	View document
22 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 04/09/91	View document
6 Apr 1994	RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS	View document
17 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
23 Mar 1993	RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS	View document
20 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
14 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
14 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1991	EXEMPTION FROM APPOINTING AUDITORS 04/09/91	View document
19 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
3 May 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
16 Aug 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Jul 1990	REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP	View document
19 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1990	ALTER MEM AND ARTS 18/06/90	View document
27 Jun 1990	COMPANY NAME CHANGED GLOWFIELD LIMITED CERTIFICATE ISSUED ON 28/06/90	View document
21 Jun 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90	View document
21 Jun 1990	£ NC 100/10000 18/06/90	View document
21 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Apr 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document