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CCK BARS LIMITED

Company number SC293487

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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)
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 78,358	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 78,358 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	CH01	Director's details changed for Mr Calum Andrew Mackinnon on 30 November 2011	View PDF Director's details changed for Mr Calum Andrew Mackinnon on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Christopher Cusiter as a director	View PDF Termination of appointment of Christopher Cusiter as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM01	Termination of appointment of Michael Mcnulty as a director	View PDF Termination of appointment of Michael Mcnulty as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of sale of goodwill of business 16/08/2012	View PDF Resolutions RES13 ‐ Approval of sale of goodwill of business 16/08/2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	CH01	Director's details changed for Christopher Cusiter on 20 January 2012	View PDF Director's details changed for Christopher Cusiter on 20 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Dec 2011	CH01	Director's details changed for Michael James Mcnulty on 22 November 2011	View PDF Director's details changed for Michael James Mcnulty on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Christopher Cusiter on 22 November 2011	View PDF Director's details changed for Christopher Cusiter on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Ian Alexander Littlejohn on 22 November 2011	View PDF Director's details changed for Mr Ian Alexander Littlejohn on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP01	Appointment of Michael James Mcnulty as a director	View PDF Appointment of Michael James Mcnulty as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 78,358	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 78,358 - link opens in a new window - 4 pages (4 pages)

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