CCL FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET |
| 15/06/1815 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 27/05/1427 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 06/05/2014 |
| 06/05/146 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED QMC LIMITED CERTIFICATE ISSUED ON 14/11/06 |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: SYSTEMS HOUSE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PU |
| 24/11/0424 November 2004 | AUDITOR'S RESIGNATION |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED QUALITY MAINTENANCE CARE LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: UNIT 7 TANNING COURT HOWLEY WARRINGTON WA1 2HF |
| 11/05/0111 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | £ NC 1000/100000 30/04/99 |
| 24/09/9924 September 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: UNIT 7 TANNING COURT HOWLEY WARRINGTON WA1 2HF |
| 21/04/9821 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | SECRETARY RESIGNED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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