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CCL FIBRE SERVICES LIMITED

Company number 04400749

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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)
28 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	4.68	Liquidators' statement of receipts and payments to 1 July 2010	View PDF Liquidators' statement of receipts and payments to 1 July 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02 - link opens in a new window - 1 page (1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 3 paradise square sheffield south yorkshire S1 2DE	View PDF Registered office changed on 15/06/2009 from 3 paradise square sheffield south yorkshire S1 2DE - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: 10 bramley park road handsworth sheffield yorkshire S13 8UA	View PDF Registered office changed on 09/05/07 from: 10 bramley park road handsworth sheffield yorkshire S13 8UA - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	363a	Return made up to 04/03/06; full list of members	View PDF Return made up to 04/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
27 Apr 2005	363s	Return made up to 04/03/05; full list of members	View PDF Return made up to 04/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2005	363(353)	Location of register of members address changed
27 Apr 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2004	363s	Return made up to 04/03/04; no change of members	View PDF Return made up to 04/03/04; no change of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2003	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
27 Oct 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	View PDF Accounting reference date extended from 31/03/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
25 Jul 2003	CERTNM	Company name changed ccl fibreterm LIMITED\certificate issued on 25/07/03	View PDF Company name changed ccl fibreterm LIMITED\certificate issued on 25/07/03 - link opens in a new window - 2 pages (2 pages)

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