CCP BUILDERS LIMITED

Company Documents

DateDescription
23/09/1323 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013

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30/07/1230 July 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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20/07/1220 July 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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20/07/1220 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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20/07/1220 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006725,00006708

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18/07/1218 July 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012:LIQ. CASE NO.1

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM WEY CORNER WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TT

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09/06/119 June 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006708

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26/04/1126 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CLUSKEY

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21/04/1121 April 2011 DIRECTOR APPOINTED MR BRENDAN JAMES CLUSKEY

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY JASON GLANVILL

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLUSKEY

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES CLUSKEY / 06/04/2010

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06/04/106 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/04/097 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/02/0827 February 2008 SECRETARY APPOINTED JASON GLANVILL

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14/02/0814 February 2008 SECRETARY RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/04/0726 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/02/0613 February 2006 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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10/05/0410 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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