- Company Overview for CCL LABEL (RHYL) LIMITED (04202753)
- Filing history for CCL LABEL (RHYL) LIMITED (04202753)
- People for CCL LABEL (RHYL) LIMITED (04202753)
- Charges for CCL LABEL (RHYL) LIMITED (04202753)
- Insolvency for CCL LABEL (RHYL) LIMITED (04202753)
- More for CCL LABEL (RHYL) LIMITED (04202753)
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) |
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03 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 March 2014 | |
03 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 August 2013 | |
26 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 August 2012 | |
01 Sep 2011 | AD01 | Registered office address changed from Unit 3 Pioneer Way Castleford West Yorkshire WF10 5QU on 1 September 2011 | |
01 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2011 | 4.70 | Declaration of solvency | |
01 Sep 2011 | RESOLUTIONS |
Resolutions
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|
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 | |
01 Aug 2011 | AP01 | Appointment of Mr John Peat as a director | |
04 May 2011 | AR01 |
Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
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|
24 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
24 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Nov 2010 | CH01 | Director's details changed for David William Handley on 26 October 2010 | |
29 Sep 2010 | TM01 | Termination of appointment of Gunther Birkner as a director | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
14 May 2010 | CH01 | Director's details changed for Gunther Birkner on 20 April 2010 | |
27 Nov 2009 | AP03 | Appointment of Mr Mark Beckram as a secretary | |
27 Nov 2009 | TM02 | Termination of appointment of Jane Green as a secretary | |
19 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
18 May 2009 | 363a | Return made up to 20/04/09; full list of members |