CCSL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2020:LIQ. CASE NO.2 |
| 03/06/193 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2019:LIQ. CASE NO.2 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM FOURMARTS ROAD MARTLANDS PARK WIGAN LANCS WN5 0LR |
| 11/06/1811 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.2 |
| 20/04/1720 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2017 |
| 13/04/1713 April 2017 | NOTICE OF CONSTITUTION OF COMMITTEE/4.52 |
| 13/04/1713 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/1730 March 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/02/179 February 2017 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 09/02/179 February 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED CENTRAL CATERING SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 21/12/1621 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/12/1613 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1613 December 2016 | CHANGE OF NAME 09/12/2016 |
| 03/11/163 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK HOWARTH |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOWARTH |
| 15/08/1615 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 09/12/159 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 17/10/1517 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016887870004 |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 26/06/1426 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE REBECCA HOWARTH / 01/06/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROSCOE / 01/06/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK JONATHAN HOWARTH / 01/06/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA REBECCA HOWARTH / 01/06/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHRISTOPHER LLOYD / 01/06/2014 |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEE SMITH / 01/06/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE SMITH / 01/06/2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HATCH |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 11/06/1211 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 21/06/1121 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR MARTIN LEE SMITH |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHRISTOPHER LLOYD / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHRISTOPHER LLOYD / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROSCOE / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REBECCA HOWARTH / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCH / 27/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEE SMITH / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRICK JONATHAN HOWARTH / 27/04/2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 01/12/091 December 2009 | 31/01/09 STATEMENT OF CAPITAL GBP 100.00 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROSCOE / 07/08/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROSCOE / 14/05/2009 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCH / 20/05/2009 |
| 16/04/0916 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0930 January 2009 | CURREXT FROM 31/10/2008 TO 31/01/2009 |
| 26/11/0826 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LOUISE REBECCA HOWARTH |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0519 May 2005 | £ IC 100/75 22/10/04 £ SR 25@1=25 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: HERITAGE HOUSE 393 BURY NEW ROAD MANCHESTER M7 2BT |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: CENTRAL PARK WIGAN WN1 1XF |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: HERITAGE HOUSE 393 BURY NEW RPOAD MANCHESTER M7 9BT |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 3 PETER STREET MANCHESTER M2 5QR |
| 29/04/8729 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/12/8223 December 1982 | CERTIFICATE OF INCORPORATION |
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