CCS CLAREMONT LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/147 November 2014 | APPLICATION FOR STRIKING-OFF |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/05/1228 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM THE BREEZE, 2 KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB |
| 19/05/0819 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: THE BREEZE, 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB |
| 01/06/071 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/071 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 1 HEATON COURT BIRCHWOOD WARRINGTON WA3 6QU |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | � NC 100000/179131 31/01/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9719 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 19/02/9719 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 19/02/9719 February 1997 | DIRS POWERS 31/01/97 |
| 19/02/9719 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 18/02/9718 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/04/93 |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED C S E CLAREMONT LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | 01/01/00 AMEND |
| 20/07/8920 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8920 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 17/11/8817 November 1988 | � NC 1000/100000 |
| 17/11/8817 November 1988 | WD 09/11/88 AD 22/09/88--------- � SI 99998@1=99998 � IC 2/100000 |
| 17/11/8817 November 1988 | NC INC ALREADY ADJUSTED 22/09/88 |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/885 April 1988 | COMPANY NAME CHANGED LOVEHALT LIMITED CERTIFICATE ISSUED ON 06/04/88 |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | ALTER MEM AND ARTS 040388 |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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