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CCR CONSULTING LIMITED

Company number 05126521

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
11 May 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
11 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
09 Apr 2009 4.20 Statement of affairs with form 4.19
09 Apr 2009 600 Appointment of a voluntary liquidator
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30
10 Mar 2009 287 Registered office changed on 10/03/2009 from suite 24 10 churchill square kings hill west malling kent ME19 4YU
31 Jul 2008 363a Return made up to 12/05/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from suite 23 10 churchill square kings hill west malling kent ME19 4YU
30 Jun 2008 288b Appointment Terminated Secretary jean spencer
04 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
01 Aug 2007 395 Particulars of mortgage/charge
28 Jul 2007 288b Director resigned
10 Jul 2007 363a Return made up to 12/05/07; full list of members
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
21 Jun 2007 287 Registered office changed on 21/06/07 from: elite house 155 main road biggin hill kent TN16 3JP
26 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Nov 2006 288a New secretary appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 36 wellbrook road orpington BR6 7AB