CTL LIMITED

Company number 00645093 · Monitor this company

Dissolved

119 filings

Date	Filing
21 Mar 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
21 Dec 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
6 Jun 2011	REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 25 GRESHAM STREET LONDON EC2V 7HN	View document
6 Jun 2011	SAIL ADDRESS CREATED	View document
3 Jun 2011	DECLARATION OF SOLVENCY	View document
3 Jun 2011	SPECIAL RESOLUTION TO WIND UP	View document
3 Jun 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Apr 2011	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Feb 2011	Annual return made up to 17 January 2011 with full list of shareholders	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS	View document
1 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Feb 2010	SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS	View document
1 Feb 2010	Annual return made up to 17 January 2010 with full list of shareholders	View document
13 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BLACKWELL / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009	View document
18 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jan 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	View document
4 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008	View document
21 May 2008	DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE	View document
19 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008	View document
17 Jan 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jan 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	View document
10 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	View document
26 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS	View document
31 Jan 2003	AUDITOR'S RESIGNATION	View document
24 Jan 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
23 Jan 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
13 Jul 2001	REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 24-26 NEWPORT ROAD CARDIFF CF24 0SR	View document
1 Mar 2001	NEW SECRETARY APPOINTED	View document
1 Mar 2001	SECRETARY RESIGNED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 Jan 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS	View document
15 Jan 2001	DIRECTOR RESIGNED	View document
13 Dec 2000	AUDITOR'S RESIGNATION	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Sep 2000	AUDITOR'S RESIGNATION	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
18 Jan 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Feb 1999	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS	View document
6 Feb 1998	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS	View document
23 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
26 Jan 1997	RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS	View document
26 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 Jun 1996	AUDITOR'S RESIGNATION	View document
22 Jun 1996	AUDITOR'S RESIGNATION	View document
31 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
31 Jan 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS	View document
21 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Aug 1995	288	View document
1 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
26 Jan 1995	RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS	View document
6 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Dec 1994	288	View document
4 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
24 Jan 1994	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS	View document
24 Jan 1994	363S	View document
31 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1993	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS	View document
31 Jan 1993	363S	View document
31 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
12 May 1992	288	View document
12 May 1992	DIRECTOR RESIGNED	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 Mar 1992	288	View document
2 Mar 1992	NEW DIRECTOR APPOINTED	View document
2 Mar 1992	NEW DIRECTOR APPOINTED	View document
2 Mar 1992	288	View document
28 Jan 1992	RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS	View document
28 Jan 1992	363S	View document
2 Dec 1991	S386 DISP APP AUDS 21/11/91	View document
17 Apr 1991	DIRECTOR RESIGNED	View document
17 Apr 1991	288	View document
19 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
30 Jan 1991	363A	View document
30 Jan 1991	RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS	View document
14 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
14 Feb 1990	RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS	View document
12 May 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS	View document
12 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
19 May 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
5 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
5 Apr 1987	RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS	View document
1 Jul 1986	RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS	View document
22 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
25 Jul 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/83	View document
26 Nov 1979	MEMORANDUM OF ASSOCIATION	View document
9 Feb 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/60	View document
21 Dec 1959	CERTIFICATE OF INCORPORATION	View document