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CCAB LIMITED

Company number 01839569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/03/2011
10 May 2011 AD01 Registered office address changed from Chartered Accountants" Hall Moorgate Place London EC2P 2BJ on 10 May 2011
10 May 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 4.70 Declaration of solvency
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,000
18 Aug 2010 CH01 Director's details changed for Mr George Mcinnes Glass on 21 July 2010
17 Aug 2010 CH01 Director's details changed for Brian Mcenery on 21 July 2010
17 Aug 2010 CH03 Secretary's details changed for Mr Michael Donald Mccartney Izza on 21 July 2010
29 Jun 2010 TM01 Termination of appointment of Roger Latham as a director
29 Jun 2010 AP01 Appointment of Mrs Jacqueline Ann Davis as a director
25 Jun 2010 TM01 Termination of appointment of Aubrey Joachim as a director
25 Jun 2010 AP01 Appointment of Mr George Mcinnes Glass as a director
25 Jun 2010 TM01 Termination of appointment of Martin Hagen as a director
25 Jun 2010 AP01 Appointment of Mr Gerald William Russell as a director
28 May 2010 TM01 Termination of appointment of Thomas Fitzpatrick as a director
28 May 2010 AP01 Appointment of Mr Paul William O'connor as a director
28 May 2010 TM01 Termination of appointment of James Nisbet as a director
20 Aug 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 22/07/09; full list of members
09 Jul 2009 288a Director appointed thomas joseph fitzpatrick
09 Jul 2009 288b Appointment Terminated Director james aiken
04 Jul 2009 288b Appointment Terminated Director caroline mawhood