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C C DESIGNS (UK) LIMITED

Company number 06699631

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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)
16 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 AD01 Registered office address changed from C/O K a Farr & Co 8 Botanic Road Churchtown Southport Merseyside PR9 7NG United Kingdom on 20 July 2012
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-16
22 Jun 2012 AP01 Appointment of Andrew Fowler as a director on 22 June 2012
22 Jun 2012 TM01 Termination of appointment of Stephen John Kelly as a director on 22 June 2012
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
01 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AP01 Appointment of Mr Stephen John Kelly as a director on 6 October 2011
02 Sep 2011 TM01 Termination of appointment of Roger Santamaria Del Cid as a director
16 May 2011 AP01 Appointment of Mr Roger Alberto Santamaria Del Cid as a director
16 May 2011 TM01 Termination of appointment of Timothy Becker as a director
30 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Roger Santamaria Del Cid as a director
27 Oct 2010 AP01 Appointment of Mr Timothy George Christie Becker as a director
16 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
18 Mar 2010 AP01 Appointment of Mr Roger Alberto Santamaria Del Cid as a director
18 Mar 2010 TM01 Termination of appointment of Timothy Becker as a director
10 Feb 2010 AP01 Appointment of Mr Timothy George Christie Becker as a director
10 Feb 2010 TM01 Termination of appointment of Roger Santamaria Del Cid as a director