CCV LIMITED
Company number 04027438 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM · TOWER GATE HOUSE · ECLIPSE PARK SITTINGBOURNE ROAD · MAIDSTONE · KENT · ME14 3EN | View document |
| 17 Aug 2015 | DECLARATION OF SOLVENCY | View document |
| 17 Aug 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA | View document |
| 23 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | View document |
| 8 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | View document |
| 29 Nov 2013 | SECRETARY APPOINTED JENNIFER OWENS | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM | View document |
| 30 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR BRYAN PARK | View document |
| 26 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOLAN | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MC GROGGAN | View document |
| 28 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | COMPANY NAME CHANGED 3P'S LIMITED CERTIFICATE ISSUED ON 28/07/10 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MC GROGGAN / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD DOLAN / 23/12/2009 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MICHAEL PETER REA | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 | View document |
| 2 Sep 2009 | SECRETARY'S PARTICULARS SAMUEL CLARK | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | View document |
| 6 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | PREVSHO FROM 22/01/2009 TO 31/12/2008 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 22 January 2008 | View document |
| 23 Oct 2008 | DIRECTOR'S PARTICULARS ROGER BROWN | View document |
| 25 Sep 2008 | PREVSHO FROM 23/01/2008 TO 22/01/2008 | View document |
| 24 Sep 2008 | PREVSHO FROM 31/03/2008 TO 23/01/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: ELM HOUSE 5 ACORN BUSINESS CENTREHEATON LANE STOCKPORT CHESHIRE SK4 1AS | View document |
| 25 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/04 | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 404 BARLOW MOOR ROAD MANCHESTER LANCASHIRE M21 8AB | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 11 Jul 2000 | S366A DISP HOLDING AGM 06/07/00 S252 DISP LAYING ACC 06/07/00 S386 DIS APP AUDS 06/07/00 | View document |
| 11 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | View document |
| 5 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |