CCL EXPRESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 10/04/1210 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM UNIT 46 HENLEY PARK PIRBRIGHT ROAD NORMANDY GUILDFORD SURREY GU3 2HD |
| 08/02/118 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/02/118 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 |
| 08/02/118 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT FRANCIS / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUTHERFORD / 08/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 09/09/979 September 1997 | ALTER MEM AND ARTS 20/08/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 CHAPEL FARM GUILDFORD RD NORMANDY GUILDFORD SURREY GU3 2AU |
| 17/02/9617 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | AUDITOR'S RESIGNATION |
| 27/01/9427 January 1994 | |
| 27/01/9427 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9213 February 1992 | Incorporation |
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