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CCD CONTRACTING LIMITED

Company number 05744682

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 DS01 Application to strike the company off the register
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Oct 2010 SH02 Statement of capital on 31 March 2010
  • GBP 248
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 248
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 74 £1 class c annual redeemable shares 31/03/2010
  • RES16 ‐ Resolution of redemption of redeemable shares
07 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Jun 2009 363a Return made up to 15/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
02 Dec 2008 122 Gbp sr 25@1
02 Dec 2008 88(2) Ad 21/03/08 gbp si 113@1=113 gbp ic 196/309
02 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Jul 2008 363s Return made up to 15/03/08; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2008 288a Director appointed craig castleton hardy
03 Apr 2008 288b Appointment Terminated Director david spurgeon
03 Apr 2008 288b Appointment Terminated Secretary ian sangwin
03 Apr 2008 288a Secretary appointed robin tolson
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Jun 2007 363s Return made up to 15/03/07; full list of members
15 Jun 2007 88(2)R Ad 01/10/06--------- £ si 195@1=195 £ ic 1/196
15 Jun 2007 128(3) Statement of rights variation attached to shares
15 Jun 2007 128(1) Statement of rights attached to allotted shares
15 Jun 2007 128(1) Statement of rights attached to allotted shares