CCL SECURE (COMMERCIAL) LIMITED

Company number 09913731

Date	Type	Description	View / Download
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Oct 2019	AD01	Registered office address changed from Station Road Station Road Wigton Cumbria CA7 9BG United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2 October 2019	(2 pages)
01 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23	(1 page)
02 Jan 2019	AP01	Appointment of Mr James Sebastian Smith-Saville as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Dominic Mark Heaton as a director on 21 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
21 Dec 2017	PSC05	Change of details for Innovia Security (Holding) Ltd as a person with significant control on 15 May 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Dominic Mark Heaton as a director on 29 September 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Neil Richard Sanders as a director on 29 September 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Sean Paul Eitel Washchuk as a director on 29 September 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Mark Andrew Mcclendon as a director on 29 September 2017	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
30 Mar 2017	AD01	Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Station Road Station Road Wigton Cumbria CA7 9BG on 30 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of David Horton as a secretary on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Omar Shafi Khan as a director on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Mark Robertshaw as a director on 28 February 2017	(1 page)