CCL ENGINEERING LTD

Company number 01449303

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	(5 pages)
25 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Mar 2009	4.20	Statement of affairs with form 4.19	(5 pages)
26 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from blythe farm mill street gamlingay sandy cambridge SG19 3JW	(1 page)
06 Mar 2008	CERTNM	Company name changed circuit consultants LIMITED\certificate issued on 08/03/08	(2 pages)
27 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
18 Dec 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
24 Nov 2005	363a	Return made up to 16/11/05; full list of members	(3 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
25 Nov 2004	363s	Return made up to 16/11/04; full list of members	(6 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: blythe farm mill street gamlingay sandy cambridge SG19 3JW	(1 page)
17 Dec 2003	363s	Return made up to 16/11/03; full list of members	(6 pages)