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CTC SPORTS LTD

Company number 05204864

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 November 2011
30 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Nov 2010 4.20 Statement of affairs with form 4.19
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-08
26 Oct 2010 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 26 October 2010
27 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 100
27 Aug 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 28 July 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Jul 2009 363a Return made up to 28/07/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 29/07/08; full list of members
11 Aug 2008 190 Location of debenture register
11 Aug 2008 287 Registered office changed on 11/08/2008 from 63 fosse way syston leicestershire LE7 1NF
11 Aug 2008 353 Location of register of members
11 Aug 2008 288c Director's Change of Particulars / justin chambers / 29/07/2008 / HouseName/Number was: , now: 7; Street was: 24 brooksby close, now: launde park; Post Town was: oadby, now: market harborough; Post Code was: LE2 5AB, now: LE16 8BH
27 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Oct 2007 88(2)R Ad 03/09/07-08/10/07 £ si 1@1=1 £ ic 99/100
10 Oct 2007 288b Director resigned
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 363a Return made up to 29/07/07; full list of members
16 Aug 2007 288c Director's particulars changed