CLOSED CIRCUIT DISTRIBUTORS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1415 December 2014 | APPLICATION FOR STRIKING-OFF |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 210 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/11/1213 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
| 31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 11/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MILLER / 11/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 11/10/2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM NORBAIN HOUSE ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | S366A DISP HOLDING AGM 10/07/06 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: NORBAIN HOUSE BOULTON ROAD READING BERKSHIRE RG2 0LT |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 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 |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/12/9229 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 85 HIGH STREET WELLING KENT DA16 1TY |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: UNIT 2 CENTRE 21 MANCHESTER ROAD WARRINGTON WA1 4AW |
| 22/02/9122 February 1991 | NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | AUDITOR'S RESIGNATION |
| 19/02/9119 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/91 |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: NIAGARA STREET HEAVILEY STOCKPORT CHESHIRE SK2 6HH |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: NIAGARA STREET, HEAVILEY, STOCKPORT, CHESHIRE. SK2 6HH. |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED MACDONALD COMPUTER BROKERS LIMIT ED CERTIFICATE ISSUED ON 28/07/88 |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 85 HIGH STREET WELLING KENT DA16 1TY |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/8720 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 31/10/8731 October 1987 | ADOPT MEM AND ARTS 011087 |
| 08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: LENNOX HOUSE 12 LIVERPOOL ROAD GREAT SANKEY WARRINGTON CHESHIRE WA5 1EP |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: CALEDONIAN HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AG |
| 15/08/8515 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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