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C.T. ASSOCIATES (UK) LIMITED

Company number 06451501

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-06
23 Feb 2012 4.70 Declaration of solvency
11 Oct 2011 CH01 Director's details changed for Alan Holliman on 7 October 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
16 Dec 2010 CH03 Secretary's details changed for Mary Claire Kennedy on 1 December 2010
30 Mar 2010 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 30 March 2010
09 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
25 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288a New director appointed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
12 Dec 2007 NEWINC Incorporation