CCM SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/09/2430 September 2024 | Progress report in a winding up by the court |
30/09/2330 September 2023 | Progress report in a winding up by the court |
18/12/2218 December 2022 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2022-12-18 |
27/09/2227 September 2022 | Progress report in a winding up by the court |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSENTON |
22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM RHODES |
16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
03/04/133 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 2 ADMIRALS WAY LONDON E14 9XG ENGLAND |
05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RHODES / 02/03/2010 |
02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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