CHRISTIAN CONTACT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 11 SOVEREIGN PARK 11 SOVEREIGN PARK, CLEVELAND WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DA ENGLAND |
| 07/12/177 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/177 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/177 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS CERULLO WORLD EVANGELISM |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR PETER GRAHAM TOD |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR ANDREW ALEC MACDONALD |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR ANDREW ALEC MACDONALD |
| 18/08/1718 August 2017 | COMPANY NAME CHANGED TOTAL CONTACT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/08/17 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ASHTON |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESA CERULLO |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MORRIS CERULLO |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM UNIT 10 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA |
| 06/07/176 July 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | DISS40 (DISS40(SOAD)) |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 17/10/1617 October 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 25/08/1625 August 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 15/08/1415 August 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1415 March 2014 | DISS40 (DISS40(SOAD)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARDS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/02/1210 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 31/08/1131 August 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 03/08/113 August 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MORRIS CERULLO / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA CERULLO / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARDS / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HODGE / 01/03/2010 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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