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CCT PRODUCT LIMITED

Company number 05449918

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2011 DS01 Application to strike the company off the register
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 1,000
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 11/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
02 Jan 2009 AA Total exemption small company accounts made up to 31 May 2007
02 Jan 2009 AA Total exemption small company accounts made up to 31 May 2006
02 Jan 2009 287 Registered office changed on 02/01/2009 from first floor 41 chalton street london NW1 1JD
02 Jan 2009 363a Return made up to 11/05/08; full list of members
02 Jan 2009 363a Return made up to 11/05/07; full list of members
02 Jan 2009 363a Return made up to 11/05/06; full list of members
02 Jan 2009 288a Director appointed jean pierre cubizolle
02 Jan 2009 288a Secretary appointed international registrars LIMITED
24 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2008 AC92 Restoration by order of the court
13 Feb 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off
25 May 2006 288b Secretary resigned
25 May 2006 288b Director resigned
11 May 2005 NEWINC Incorporation