CompaniesInTheUK

CCL FIRST LIMITED

Company number 03048833 ·

Dissolved

101 filings

Date Filing
26 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Nov 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 · 1 page View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET View document
15 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
15 Jun 2017 31/10/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
27 May 2016 31/10/15 TOTAL EXEMPTION FULL View document
25 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
29 May 2015 31/10/14 TOTAL EXEMPTION FULL View document
24 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
22 Dec 2014 DIRECTOR APPOINTED MISS JOANNE WALKER View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES View document
27 May 2014 31/10/13 TOTAL EXEMPTION FULL View document
6 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 06/05/2014 View document
6 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER View document
17 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
29 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
12 Jun 2012 31/10/11 TOTAL EXEMPTION FULL View document
2 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
12 May 2011 31/10/10 TOTAL EXEMPTION FULL View document
27 Apr 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
21 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
27 Apr 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
27 Apr 2010 SAIL ADDRESS CREATED View document
12 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
24 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE AND WEAR NE12 8ET View document
6 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
6 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET View document
11 Jan 2008 FULL ACCOUNTS MADE UP TO 31/10/06 View document
15 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 View document
25 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
3 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Nov 2006 COMPANY NAME CHANGED QMC LIMITED CERTIFICATE ISSUED ON 14/11/06 View document
11 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
10 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
23 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: SYSTEMS HOUSE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PU View document
24 Nov 2004 AUDITOR'S RESIGNATION View document
24 Nov 2004 DIRECTOR RESIGNED View document
24 Nov 2004 DIRECTOR RESIGNED View document
24 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Nov 2004 NEW SECRETARY APPOINTED View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 2004 DIRECTOR RESIGNED View document
30 Apr 2004 NEW SECRETARY APPOINTED View document
30 Apr 2004 SECRETARY RESIGNED View document
30 Apr 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
9 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Jul 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
27 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 COMPANY NAME CHANGED QUALITY MAINTENANCE CARE LIMITED CERTIFICATE ISSUED ON 10/04/02 View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
2 Nov 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: UNIT 7 TANNING COURT HOWLEY WARRINGTON WA1 2HF View document
11 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
28 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
28 Apr 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
23 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
24 Sep 1999 £ NC 1000/100000 30/04/99 View document
24 Sep 1999 NC INC ALREADY ADJUSTED 30/04/99 View document
22 Jun 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 DIRECTOR RESIGNED View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
11 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: UNIT 7 TANNING COURT HOWLEY WARRINGTON WA1 2HF View document
21 Apr 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS View document
26 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
22 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
11 Jun 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS View document
15 Feb 1996 DIRECTOR RESIGNED View document
12 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
1 May 1995 NEW DIRECTOR APPOINTED View document
1 May 1995 DIRECTOR RESIGNED View document
1 May 1995 NEW DIRECTOR APPOINTED View document
1 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 1995 SECRETARY RESIGNED View document
1 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
24 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document