SSL (C C MANUFACTURING) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 02/08/122 August 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE |
| 07/09/117 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR SALVATORE CAIZZONE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 05/08/115 August 2011 | ADOPT ARTICLES 24/06/2011 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 12/11/1012 November 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MANISH DAWAR |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 12/11/1012 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 28/10/1028 October 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
| 21/01/1021 January 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | 175 QUOTED 24/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | COMPANY NAME CHANGED SIMPLA PLASTICS LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TUBITON HOUSE OLDHAM LANCASHIRE OL1 3HS |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/9630 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9622 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/05/96 |
| 22/05/9622 May 1996 | S386 DISP APP AUDS 03/05/96 |
| 22/05/9622 May 1996 | S252 DISP LAYING ACC 03/05/96 |
| 22/05/9622 May 1996 | S366A DISP HOLDING AGM 03/05/96 |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: CARDIFF BUSINESS PARK CARDIFF CF4 5WF |
| 20/10/9520 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | ﾽ NC 60000/1100000 07/09/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | ADOPT MEM AND ARTS 05/11/93 |
| 27/10/9327 October 1993 | SHARES AGREEMENT OTC |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | ﾽ NC 100/60000 01/09/93 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1XZ |
| 10/09/9310 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | COMPANY NAME CHANGED FILBUK 321 LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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