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CTN DATA LIMITED

Company number 02774528

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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)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 May 2013
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
01 Jun 2011 AD01 Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 1 June 2011
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 4.70 Declaration of solvency
31 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-19
05 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 192.4
19 Nov 2010 AA Full accounts made up to 30 June 2010
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
09 Feb 2010 TM02 Termination of appointment of Kirk Isaacson as a secretary
09 Feb 2010 TM01 Termination of appointment of Kirk Isaacson as a director
15 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
24 Sep 2009 288a Director appointed ms. Amanda jane gradden
02 Sep 2009 288b Appointment Terminated Director stephen earhart
02 Sep 2009 288b Appointment Terminated Director graeme cooksley
28 Jan 2009 363a Return made up to 17/12/08; full list of members
10 Sep 2008 288a Director appointed mr stephen earhart
10 Sep 2008 288b Appointment Terminated Director peter prince
05 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 AA Full accounts made up to 30 June 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
23 Jan 2008 363s Return made up to 17/12/07; no change of members