C.C.L. SYSTEMS LIMITED

Company number 00301271 · Monitor this company

Dissolved

123 filings

Date	Filing
6 Nov 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 Jul 2012	VOLUNTARY STRIKE OFF SUSPENDED	View document
22 May 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 May 2012	APPLICATION FOR STRIKING-OFF	View document
26 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
24 Apr 2012	STATEMENT BY DIRECTORS	View document
24 Apr 2012	SOLVENCY STATEMENT DATED 18/04/12	View document
24 Apr 2012	REDUCE ISSUED CAPITAL 18/04/2012	View document
24 Apr 2012	24/04/12 STATEMENT OF CAPITAL GBP 100.0	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
14 Jun 2011	Annual return made up to 7 June 2011 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
10 Jun 2010	Annual return made up to 7 June 2010 with full list of shareholders	View document
22 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
9 Jun 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	View document
25 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
17 Jun 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	View document
17 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07	View document
19 Jun 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	View document
14 Jun 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
27 Jun 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
28 May 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	View document
24 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	View document
25 Jun 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	View document
14 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02	View document
11 Jul 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	View document
27 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01	View document
4 Jun 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	View document
14 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
11 Jul 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	NEW SECRETARY APPOINTED	View document
1 Mar 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	REGISTERED OFFICE CHANGED ON 28/10/99 FROM: · C/O NEWMOND PLC, MARINER, TAMWORTH, STAFFORDSHIRE B79 7UL	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	SECRETARY RESIGNED	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Jun 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
15 Jul 1998	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS	View document
30 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/01/98	View document
22 Jan 1998	ADOPT MEM AND ARTS 15/01/98	View document
22 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	REGISTERED OFFICE CHANGED ON 13/01/98 FROM: · CABCO HOUSE, ELLAND ROAD, LEEDS, WEST YORKSHIRE LS11 8BH	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW SECRETARY APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	SECRETARY RESIGNED	View document
8 Jan 1998	AUDITOR'S RESIGNATION	View document
13 Jul 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS	View document
13 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Aug 1996	DIRECTOR RESIGNED	View document
18 Jun 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
18 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1995	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS	View document
12 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jun 1994	RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS	View document
13 Jun 1994	363S	View document
14 Apr 1994	DIRECTOR RESIGNED	View document
22 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jun 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS	View document
22 Jun 1993	363S	View document
18 Jan 1993	288	View document
18 Jan 1993	DIRECTOR RESIGNED	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jun 1992	RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS	View document
23 Jun 1992	363S	View document
23 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1992	288	View document
23 Jun 1992	288	View document
23 Jun 1992	NEW DIRECTOR APPOINTED	View document
23 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	288	View document
8 Jun 1992	288	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	363B	View document
22 Jul 1991	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS	View document
22 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Nov 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
31 Aug 1990	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Nov 1989	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS	View document
4 Dec 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
4 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Aug 1987	RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS	View document
3 Aug 1987	DIRECTOR RESIGNED	View document
3 Aug 1987	NEW DIRECTOR APPOINTED	View document
3 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Aug 1987	NEW DIRECTOR APPOINTED	View document
10 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Nov 1986	REGISTERED OFFICE CHANGED ON 10/11/86 FROM: · CABCO HOUSE,, 296/304, EWELL ROAD,, SURBITON,, SURREY	View document
29 Sep 1986	DIRECTOR RESIGNED	View document
8 Jul 1986	DIRECTOR RESIGNED	View document
25 Jun 1986	RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS	View document
25 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document