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CCS DIRECT MAIL LIMITED

Company number 04510282

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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)
22 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
03 Mar 2011 4.20 Statement of affairs with form 4.19
03 Mar 2011 600 Appointment of a voluntary liquidator
03 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24
01 Feb 2011 AD01 Registered office address changed from 107/108 Dockfield Road Shipley West Yorkshire BD17 7AR on 1 February 2011
12 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2010 CH01 Director's details changed for John Michael Windle on 7 July 2010
08 Jul 2010 TM02 Termination of appointment of John Windle as a secretary
08 Jul 2010 TM01 Termination of appointment of Lorraine Turner as a director
30 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Aug 2009 363a Return made up to 13/08/09; full list of members
13 Aug 2009 288c Director's Change of Particulars / lorraine turner / 13/08/2009 / Title was: , now: ms; HouseName/Number was: , now: 3; Street was: 4 crossley place, now: moor croft; Area was: , now: adel; Post Town was: skipton, now: leeds; Region was: north yorkshire, now: west yorkshire; Post Code was: BD23 1PZ, now: LS16 8NB
13 Aug 2008 363a Return made up to 13/08/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 107-108 dockfield road, shipley bradford west yorkshire BD17 7AR
13 Aug 2008 190 Location of debenture register
13 Aug 2008 353 Location of register of members
13 Aug 2008 288c Director and Secretary's Change of Particulars / john windle / 13/08/2008 / HouseName/Number was: , now: 5; Street was: 7 horton lodge, now: woodlands walk; Area was: horton in craven, now: ; Post Code was: BD23 3JX, now: BD23 1TZ
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Aug 2007 363a Return made up to 13/08/07; full list of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: 107-108 dockfield road shipley bradford west yorkshire BD17 7AD
16 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Sep 2006 363a Return made up to 13/08/06; full list of members