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CCS TRADE FINANCE LIMITED

Company number 04557571

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 CERTNM Company name changed city catering sales LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
24 Mar 2010 CONNOT Change of name notice
05 Feb 2010 CONNOT Change of name notice
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
04 Feb 2010 TM01 Termination of appointment of Anthony Cross as a director
02 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Sep 2009 288c Secretary's Change of Particulars / clare street administration LIMITED / 01/01/2008 / HouseName/Number was: , now: the quadrant; Street was: 5 clare street, now: 118 london road; Post Town was: worcester, now: kingston upon thames; Region was: , now: surrey; Post Code was: WR1 2AP, now: KT2 6QS
13 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 CERTNM Company name changed city catering (leeds) LIMITED\certificate issued on 31/10/08
09 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
06 Jun 2008 363s Return made up to 09/10/07; full list of members
16 May 2008 287 Registered office changed on 16/05/2008 from, 23 albion place, leeds, west yorkshire, LS1 6JS
16 May 2008 288a Director appointed border consulting LIMITED
18 Apr 2008 88(2) Ad 10/04/08 gbp si 99999@1=99999 gbp ic 1/100000
18 Apr 2008 123 Gbp nc 100000/199000 10/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008 287 Registered office changed on 09/04/2008 from, ground floor, gladstone hous, reqvers road, leeds, LS16 6QY
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 09/10/06; no change of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: ground floor, gladstone house redvers road, leeds, west yorkshire LS16 6QY
21 Aug 2007 287 Registered office changed on 21/08/07 from: 2 shottery brook office park, timothy's bridge road, stratford on avon, warwickshire CV37 9NR
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2005