CCK BARS LIMITED
Company number SC293487 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ANDREW MACKINNON / 30/11/2011 | View document |
| 12 Feb 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNULTY | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUSITER | View document |
| 24 Aug 2012 | APPROVAL OF SALE OF GOODWILL OF BUSINESS 16/08/2012 | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CUSITER / 20/01/2012 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCNULTY / 22/11/2011 | View document |
| 13 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders · 8 pages | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CUSITER / 22/11/2011 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER LITTLEJOHN / 22/11/2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 25 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MICHAEL JAMES MCNULTY | View document |
| 5 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED CHRISTOPHER CUSITER | View document |
| 5 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 78358 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 5 Mar 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Dec 2008 | SECRETARY'S PARTICULARS ELIZABETH-JANE MACKINNON | View document |
| 2 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR RESIGNED ROBERT MITCHELL | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MR ROBERT JAMES MITCHELL | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ | View document |
| 23 May 2008 | SECRETARY RESIGNED JAMES AND GEORGE COLLIE | View document |
| 23 May 2008 | SECRETARY APPOINTED MRS ELIZABETH-JANE WILSON MACKINNON | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |