CCS 1998 LIMITED

Company Documents

DateDescription
13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 19 FOREST CLOSE COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8JE

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07/09/117 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/09/117 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/09/117 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010070,00009019

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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27/01/0927 January 2009 DIRECTOR RESIGNED MARK THORNE

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27/01/0927 January 2009 DIRECTOR RESIGNED JAMES DAY

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27/01/0927 January 2009 DIRECTOR RESIGNED LEE POWELL

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/01/0914 January 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/07/0828 July 2008 DIRECTOR APPOINTED LEE POWELL

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28/07/0828 July 2008 DIRECTOR APPOINTED MARK THORNE

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28/07/0828 July 2008 DIRECTOR APPOINTED JAMES DAY

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16/10/0716 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/12/035 December 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/05/038 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 DIRECTOR RESIGNED

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04/10/024 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/01/0230 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0125 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/11/0013 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/10/9929 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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14/10/9814 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 NEW SECRETARY APPOINTED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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