C C S SERVICES LIMITED


Registered number: 01719681
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Name: C C S SERVICES LIMITED
C C S SERVICES LTD
Address: 5 1ST FLOOR, 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, ENGLAND, MK45 2NW
Incorporation Date: 1983-04-29

Company status: Dissolved


Company Documents

date name form type
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-25 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2017-05-04 PREVSHO FROM 31/12/2016 TO 30/09/2016 AA01
2017-06-19 APPLICATION FOR STRIKING-OFF DS01
2016-10-27 ADOPT ARTICLES 01/09/2016 RES01
2016-04-18 22/03/16 FULL LIST AR01
2016-05-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-10 SOLVENCY STATEMENT DATED 01/09/16 CAP-SS
2016-10-10 STATEMENT BY DIRECTORS SH20
2016-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ATCHISON / 28/09/2016 CH01
2016-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FIELD / 28/09/2016 CH01
2016-09-30 DIRECTOR APPOINTED MR DONALD ALPHONSUS GERARD MACKINNON AP01
2016-10-10 REDUCE ISSUED CAPITAL 16/09/2016 RES06
2016-05-19 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM91 FLEET ROADFLEETHAMPSHIREGU51 3PJENGLAND AD01
2016-06-21 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBS TM01
2016-10-27 STATEMENT OF COMPANY'S OBJECTS CC04
2015-07-22 DIRECTOR APPOINTED MR ADRIAN ROBERT GIBBS AP01
2015-04-15 SAIL ADDRESS CHANGED FROM:SUITE 31 6TH FLOOR VICTORIA HOUSE VICTORIA ROADALDERSHOTHAMPSHIREGU11 1EJENGLAND AD02
2015-04-15 22/03/15 FULL LIST AR01
2015-04-15 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLFE TM01
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMC/O RWF RUBENSTEIN171 BURY NEW ROADWHITEFIELDMANCHESTERM45 6AB AD01
2015-09-21 DIRECTOR APPOINTED MR COLIN LESLIE FELTON AP01
2015-04-22 DIRECTOR APPOINTED MR HOWARD MARTIN KLEIN AP01
2015-06-10 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM91 VICTORIA ROADALDERSHOTHAMPSHIREGU11 1EJENGLAND AD01
2015-04-15 DIRECTOR APPOINTED MR PETER STUART ATCHISON AP01
2015-04-21 APPOINTMENT TERMINATED, SECRETARY AMY PARKES TM02
2015-04-22 DIRECTOR APPOINTED MR COLIN MICHAEL HALE AP01
2015-04-15 DIRECTOR APPOINTED MR CHRIS FIELD AP01
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-07 SAIL ADDRESS CHANGED FROM:C/O CCS SERVICES LTDSUITE 9 5TH FLOORVICTORIA HOUSE VICTORIA ROADALDERSHOTHAMPSHIREGU11 1EJUNITED KINGDOM AD02
2014-05-07 22/03/14 FULL LIST AR01
2014-05-07 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-09-16 31/12/13 TOTAL EXEMPTION FULL AA
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-10 22/03/13 FULL LIST AR01
2012-09-27 SECRETARY APPOINTED MISS AMY PARKES AP03
2012-05-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-26 SAIL ADDRESS CREATED AD02
2012-03-26 22/03/12 STATEMENT OF CAPITAL GBP 11852 SH01
2012-03-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-03-26 22/03/12 FULL LIST AR01
2012-09-27 APPOINTMENT TERMINATED, SECRETARY GEORGETTE BROUGH TM02
2011-10-05 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM1 WALPOLE HOUSE2 PICKFORD STREETALDERSHOTHAMPSHIREGU11 1TZ AD01
2011-05-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-07 22/03/11 FULL LIST AR01
2010-04-14 22/03/10 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHON WOOLFE / 22/03/2010 CH01
2010-04-28 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-14 CAPITALS NOT ROLLED UP 88(2)
2009-03-18 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-31 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLFE / 31/03/2009 288c
2009-04-01 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-03-31 AD 23/03/08-22/03/09GBP SI 5@1=5GBP IC 11677/11682 88(2)
2008-05-02 31/12/07 TOTAL EXEMPTION FULL AA
2008-04-12 CAPITALS NOT ROLLED UP 88(2)
2008-04-10 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-06-28 NEW DIRECTOR APPOINTED 288a
2007-05-24 DIRECTOR RESIGNED 288b

Last update: 2020-10-01 15:18:40