SSL (C C SERVICES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/12/1424 December 2014 | SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 02/08/122 August 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 02/08/122 August 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 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 |
| 12/08/1112 August 2011 | INCREASE SHARE CAP 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 GARRY WATTS |
| 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, SECRETARY MARIA BUXTON SMITH |
| 12/11/1012 November 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 12/11/1012 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 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 | DIRECTOR APPOINTED MANISH DAWAR |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 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 / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 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 / GARRY WATTS / 11/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'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 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY 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 |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED THACKRAYCARE LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 25/09/0125 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 |
| 16/03/9916 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 16/03/9916 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 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 MEDLOCK STREET OLDHAM LANCASHIRE OL1 3HS |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: ST ANTHONY,S ROAD, BEESTON, LEEDS, W YORKS, LS11 8DT. |
| 01/07/971 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/05/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED DEPUY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/06/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 02/01/95; CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 1 SHIRE OAK STREET LEEDS LS6 2DP |
| 21/02/9221 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | COMPANY NAME CHANGED DEPUY UK LIMITED CERTIFICATE ISSUED ON 09/08/91 |
| 16/07/9116 July 1991 | COMPANY NAME CHANGED CHAS.F.THACKRAY LIMITED CERTIFICATE ISSUED ON 17/07/91 |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/917 March 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 27/04/90 |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/911 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/04/89 |
| 29/08/8929 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/8918 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 10/02/8910 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/04/88 |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 161288 |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/882 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/05/87 |
| 25/01/8825 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | NC INC ALREADY ADJUSTED |
| 20/01/8820 January 1988 | VARYING SHARE RIGHTS AND NAMES 11/11/87 |
| 20/01/8820 January 1988 | S-DIV |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 02/05/86 |
| 31/12/8631 December 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 16/01/8616 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 03/05/85 |
| 17/01/8517 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/04/84 |
| 07/01/847 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/04/83 |
| 02/07/832 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 19/01/8219 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/05/81 |
| 03/03/813 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 02/05/80 |
| 12/03/8012 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 27/04/79 |
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