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CCM SYSTEMS LTD

Company number 07173581

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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)
30 Sep 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
30 Sep 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
18 Dec 2022	AD01	Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 18 December 2022	View PDF Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
15 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
05 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
16 Sep 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
15 Oct 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
27 Sep 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
19 Oct 2016	LIQ MISC	Insolvency:liquidators progress report	View PDF Insolvency:liquidators progress report - link opens in a new window - 17 pages (17 pages)
19 Jan 2016	COCOMP	Order of court to wind up
19 Jan 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 11 pages (11 pages)
19 Jan 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	LIQ MISC	INSOLVENCY:progress report	View PDF INSOLVENCY:progress report - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	AD01	Registered office address changed from Unit 121 Cannon Workshops Cannon Drive London E14 4AS England to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE on 17 September 2014	View PDF Registered office address changed from Unit 121 Cannon Workshops Cannon Drive London E14 4AS England to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of John Osenton as a director	View PDF Termination of appointment of John Osenton as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM01	Termination of appointment of Adam Rhodes as a director	View PDF Termination of appointment of Adam Rhodes as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ United Kingdom on 16 April 2013	View PDF Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ United Kingdom on 16 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2	View PDF Annual return made up to 2 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AD01	Registered office address changed from 2 Admirals Way London E14 9XG England on 23 March 2012	View PDF Registered office address changed from 2 Admirals Way London E14 9XG England on 23 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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CCM SYSTEMS LTD

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