- Company Overview for CCAB LIMITED (01839569)
- Filing history for CCAB LIMITED (01839569)
- People for CCAB LIMITED (01839569)
- Insolvency for CCAB LIMITED (01839569)
- More for CCAB LIMITED (01839569)
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) |
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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
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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
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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 |