C.T.C. CONTAINER TRADING (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1211 January 2012 | APPLICATION FOR STRIKING-OFF |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS ROOVERS |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUBIN |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED STEVEN LAWRENCE RUBIN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KWOK |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JOSEPH SIN KIN KWOK |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED CHRISTOPHER LAWRENCE ANNESE |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED FRANCISCUS LUCIA GODEFRIDA ROOVERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR RESIGNED JOHN BAIRD |
| 05/09/085 September 2008 | SECRETARY'S PARTICULARS PENNSEC LIMITED |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED ERIC BEERLANDT |
| 08/05/088 May 2008 | DIRECTOR APPOINTED GREGG FREDERIC CARPENE |
| 08/05/088 May 2008 | DIRECTOR RESIGNED WILLIAM GEOGHAN |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | ALTER MEM AND ARTS 05/10/98 |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | S366A DISP HOLDING AGM 28/05/97 S252 DISP LAYING ACC 28/05/97 S386 DISP APP AUDS 28/05/97 |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: DASHWOOD HOUSE 2ND FLOOR 69 OLD BROAD STREET LONDON. EC2M 1PE |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | |
| 02/01/962 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/931 November 1993 | RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS |
| 01/11/931 November 1993 | |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | 04/09/92 NO MEM CHANGE NOF |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/10/929 October 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: G OFFICE CHANGED 20/02/92 DASHWOOD HOUSE 2ND FLOOR 69 OLD BROAD STREET LONDON , EC2M 1PE |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: G OFFICE CHANGED 03/12/91 7 ST. BRIDE STREET LONDON EC4A 4BH |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | |
| 12/04/9112 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/09/9029 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: G OFFICE CHANGED 22/11/89 CLOVERHILL ROAD, BRIDGE OF DON, ABERDEEN. AB2 8EE |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: G OFFICE CHANGED 03/10/89 POOLES LANE RIPPLE ROAD DAGENHAM ESSEX RM9 6RS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 04/09/89; NO CHANGE OF MEMBERS |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | AUDITOR'S RESIGNATION |
| 04/03/894 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | 10/08/88 FULL LIST NOF |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 25/09/8725 September 1987 | 05/06/87 NO MEM CHANGE NOF |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/10/863 October 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: G OFFICE CHANGED 18/06/86 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/7820 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company