CCL REALISATIONS (2019) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Notice of move from Administration to Dissolution |
| 21/07/2121 July 2021 | Notice of order removing administrator from office |
| 20/07/2120 July 2021 | Notice of appointment of a replacement or additional administrator |
| 05/08/195 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM PENRHYN ROAD KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9HY |
| 30/07/1930 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008950,00009406 |
| 15/07/1915 July 2019 | COMPANY NAME CHANGED CONTRACT CHEMICALS LIMITED CERTIFICATE ISSUED ON 15/07/19 |
| 15/07/1915 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 28/12/1828 December 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023325540007 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023325540006 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELIA |
| 28/03/1828 March 2018 | CURRSHO FROM 29/03/2017 TO 28/03/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 29/12/1729 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 22/03/1722 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WILLIAM TRENBIRTH / 08/03/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 20/01/1620 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JOHN MELIA |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1416 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 16/06/1416 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1416 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/04/1428 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 976.1 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023325540006 |
| 21/01/1421 January 2014 | 28/03/13 STATEMENT OF CAPITAL GBP 976.1 |
| 21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR ANDREW DAVID JONES |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLDING |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TRENBIRTH / 29/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY JONES / 29/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM TRENBIRTH / 29/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH JONES / 29/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY WILLIAM BASTOCK / 29/12/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH BONNER / 29/12/2009 |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED LINDA TRENBIRTH |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED PATRICIA ELIZABETH JONES |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BONNER / 29/12/2008 |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | SECTION 394 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | ALTERARTICLES30/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/966 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | S-DIV 12/12/94 |
| 09/01/959 January 1995 | NC INC ALREADY ADJUSTED 12/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SUB DIV SHARES 12/12/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: C/O CONTRACT CHEMICALS(KNOWSLEY) PENRHYN ROAD KNOWSLEY INDUSTRIAL PARK PRESCOT, MERSEYSIDE. L34 9HY |
| 01/02/931 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED ARNONE LIMITED CERTIFICATE ISSUED ON 27/07/92 |
| 15/05/9215 May 1992 | SHARES AGREEMENT OTC |
| 05/05/925 May 1992 | £790 31/03/92 |
| 05/05/925 May 1992 | £ NC 1000/1100 31/03/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: C\O PEAT MARWICK MC LINTOCK RICHMOND HOUSE 1 RUMFORD PLACE LIVERPOOL L3 9QY |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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