CLOSED CIRCUIT DISTRIBUTORS LTD.

Company number 01939364

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 134	(4 pages)
13 Jun 2014	AA	Accounts made up to 30 April 2014	(5 pages)
09 Jan 2014	AA	Accounts made up to 30 April 2013	(5 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(3 pages)
25 Oct 2013	AP03	Appointment of Mr Steven Westbrook as a secretary on 25 October 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 25 October 2013	(1 page)
26 Jun 2013	TM01	Termination of appointment of Alun Philip John as a director on 26 June 2013	(1 page)
03 May 2013	AP01	Appointment of Mr Nigel John Palmer as a director on 3 May 2013	(2 pages)
03 May 2013	AP01	Appointment of Mr Steven Westbrook as a director on 3 May 2013	(2 pages)
25 Mar 2013	TM02	Termination of appointment of Susan Miller as a secretary on 25 March 2013	(1 page)
08 Feb 2013	AA	Accounts made up to 30 April 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Accounts made up to 30 April 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
31 Oct 2011	TM01	Termination of appointment of William Ian David Lazarus as a director on 30 June 2011	(1 page)
15 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(3 pages)
25 Jun 2010	AA	Accounts made up to 30 April 2010	(5 pages)
22 Jan 2010	AA	Accounts made up to 30 April 2009	(5 pages)
29 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for William Ian David Lazarus on 11 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Alun Philip John on 11 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Susan Miller on 11 October 2009	(1 page)