CCL SECURE (COMMERCIAL) LIMITED

09913731
FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP

Documents

Documents
Date Category Description Pages
02 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Oct 2019 resolution Resolution 1 Buy now
02 Jan 2019 officers Appointment of director (Mr James Sebastian Smith-Saville) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Dominic Mark Heaton) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
10 Nov 2017 officers Appointment of director (Mr Neil Richard Sanders) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Sean Paul Eitel Washchuk) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Mark Andrew Mcclendon) 1 Buy now
27 Sep 2017 auditors Auditors Resignation Company 1 Buy now
06 Sep 2017 accounts Annual Accounts 15 Buy now
19 May 2017 resolution Resolution 3 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 officers Appointment of director (Mark Andrew Mcclendon) 2 Buy now
02 Mar 2017 officers Appointment of director (Geoffrey Thomas Martin) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (David Horton) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Omar Shafi Khan) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Mark Robertshaw) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Geoffrey Bell) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Craig Coonan) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (David Michael Horton) 1 Buy now
01 Mar 2017 officers Appointment of director (Sean Paul Eitel Washchuk) 2 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Georffrey Bell) 2 Buy now
11 Dec 2015 incorporation Incorporation Company 31 Buy now