CTV M/C LTD
Company number 04651017 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 20 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 1 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 101 ST. GEORGES ROAD BOLTON BL1 2BY ENGLAND | View document |
| 7 Mar 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD EVANS / 21/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR ANDREW COLIN EVANS | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD EVANS | View document |
| 3 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Mar 2011 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 3 Mar 2011 | COMPANY NAME CHANGED CONCEPT FLEET HIRE LIMITED CERTIFICATE ISSUED ON 03/03/11 | View document |
| 17 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM CONCEPT HOUSE EUROPA BUSINESS PARK STONECLOUGH ROAD KEARSLEY M26 1GG | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN COLIN EVANS / 19/02/2010 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ARNOLD LOGGED FORM | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL ROWLANDS | View document |
| 9 Sep 2008 | SECRETARY APPOINTED BRYAN COLIN EVANS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED SECRETARY KEITH EASTHAM | View document |
| 3 Jun 2008 | GBP NC 1000/100000 20/02/08 | View document |
| 3 Jun 2008 | NC INC ALREADY ADJUSTED 20/02/2008 | View document |
| 21 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ARNOLD | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EASTHAM | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED CONCEPT TECHNOLOGY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 16/02/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED PINCO 1885 LIMITED CERTIFICATE ISSUED ON 17/02/03 | View document |
| 29 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |