CCM INTERNATIONAL HOLDINGS LIMITED

Company number 02457952

Date	Type	Description	View / Download
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(5 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
06 May 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(9 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
05 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	(1 page)
09 Nov 2009	AD01	Registered office address changed from 12 Moorgate London EC2R 6DA on 9 November 2009	(2 pages)
29 Oct 2009	4.70	Declaration of solvency	(3 pages)
07 Oct 2009	CH01	Director's details changed for Carolyn Sims on 5 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Jeremy William John Turnbull on 5 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Helena Marie Harvey on 5 October 2009	(1 page)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Nov 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
30 May 2008	288a	Director appointed carolyn sims	(2 pages)
30 May 2008	288a	Secretary appointed helena marie harvey	(2 pages)
30 May 2008	288b	Appointment Terminated Secretary carolyn sims	(1 page)
06 May 2008	288b	Appointment Terminated Director michael neilson	(1 page)
14 Mar 2008	288a	Secretary appointed carolyn sims	(2 pages)
14 Mar 2008	288b	Appointment Terminated Secretary rebecca blanks	(1 page)
12 Dec 2007	363a	Return made up to 07/10/07; full list of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)