CCSX INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | STRUCK OFF AND DISSOLVED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 09/05/129 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR |
| 29/10/1129 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH |
| 07/03/117 March 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 12/05/1012 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KAMMA FOULKES |
| 16/05/0816 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED CANNON CAPITAL INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 13/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 145 CANNON STREET LONDON EC4N 5BQ |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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