CCL TECHNOLOGIES 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 England to Tsg Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 2021-11-25 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE DEANE / 01/12/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 26/10/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/02/0923 February 2009 | S386 DISP APP AUDS 19/02/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: UNIT 12 CANBURY BUSINESS PARK ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ |
| 29/12/0629 December 2006 | NC INC ALREADY ADJUSTED 15/12/06 |
| 29/12/0629 December 2006 | £ NC 100000/500000 15/12 |
| 29/12/0629 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0629 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; AMEND |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED CCL MENZIES LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 18/09/0418 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: UNIT 9 CANBURY 2000 ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ |
| 29/12/0329 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED CONCEPT COMPUTING UK LTD CERTIFICATE ISSUED ON 19/02/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 03/05/953 May 1995 | £ NC 1000/100000 31/03/95 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 48 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EE |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED CONSUMABLES FOR COMPUTERS LIMITE D CERTIFICATE ISSUED ON 01/07/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: BULLINGDON HOUSE 17B BULLINGDON ROAD OXFORD OX4 7UE |
| 16/02/9316 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: FLAT 4 82 KINGS ROAD RICHMOND SURREY |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/03/9225 March 1992 | ALTER MEM AND ARTS 02/01/92 |
| 18/03/9218 March 1992 | COMPANY NAME CHANGED SPEED 2267 LIMITED CERTIFICATE ISSUED ON 19/03/92 |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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