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CTC SOFTWARE LIMITED

Company number 07109246

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2015 AD01 Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 26 August 2015
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-14
25 Aug 2015 4.70 Declaration of solvency
18 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Jan 2010 AP01 Appointment of David Anthony Webb as a director
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100
31 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director
21 Dec 2009 NEWINC Incorporation