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CCL INVESTMENTS LIMITED

Company number 02422759

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 TM01 Termination of appointment of John Peat as a director
04 Aug 2011 TM01 Termination of appointment of David Handley as a director
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
08 Nov 2010 CH01 Director's details changed for John Peat on 26 October 2010
08 Nov 2010 CH01 Director's details changed for David William Handley on 26 October 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
27 Nov 2009 TM02 Termination of appointment of Jane Green as a secretary
14 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 07/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 07/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
20 Dec 2006 363a Return made up to 07/12/06; full list of members
20 Dec 2006 288c Director's particulars changed
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned
10 Jul 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed