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CCG MARKETING LIMITED

Company number 02088553

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1,000
12 Mar 2012 TM01 Termination of appointment of Claire Sebrah Wood as a director on 31 March 2011
12 Mar 2012 TM01 Termination of appointment of Gary Wood as a director on 31 March 2011
12 Mar 2012 TM01 Termination of appointment of Carole Marlene Wood as a director on 31 March 2011
12 Mar 2012 TM02 Termination of appointment of Carole Marlene Wood as a secretary on 31 March 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jul 2011 AD01 Registered office address changed from 1 the Village Kingswinford West Midlands DY6 8AY on 7 July 2011
08 May 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Gary Wood on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Carole Marlene Wood on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Claire Wood on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Christopher Wood on 1 April 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Mar 2009 363a Return made up to 21/01/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Feb 2008 363a Return made up to 21/01/08; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Mar 2007 363a Return made up to 21/01/07; full list of members
21 Mar 2007 288c Director's particulars changed