| Name: |
CENTRAL COMMUNICATION PRODUCTS LIMITED
CENTRAL COMMUNICATION PRODUCTS LTD |
| Address: | 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ |
| Incorporation Date: | 1994-11-25 |
| date | name | form type |
| 2020-02-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-11-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM34-35 LUDGATE HILLBIRMINGHAMB3 1EH | AD01 |
| 2016-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-06 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-07 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-10-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029951050004 | MR04 |
| 2016-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-10-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROMNELSON HOUSE2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRECV32 4LY | AD01 |
| 2016-09-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-11-03 | 01/11/15 FULL LIST | AR01 |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPENCER / 23/06/2015 | CH01 |
| 2015-07-17 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 01/11/14 FULL LIST | AR01 |
| 2014-01-23 | REGISTRATION OF A CHARGE / CHARGE CODE 029951050004 | MR01 |
| 2013-11-05 | 01/11/13 FULL LIST | AR01 |
| 2013-04-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-02 | 01/11/12 FULL LIST | AR01 |
| 2012-05-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | 01/11/11 FULL LIST | AR01 |
| 2011-03-23 | SECRETARY APPOINTED MRS CLAIRE SPENCER | AP03 |
| 2011-07-05 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER | TM02 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPENCER / 09/02/2010 | CH01 |
| 2010-10-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 01/11/10 FULL LIST | AR01 |
| 2010-02-09 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELLEN SPENCER / 09/02/2010 | CH03 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPENCER / 01/10/2009 | CH01 |
| 2009-12-11 | 01/11/09 FULL LIST | AR01 |
| 2009-10-29 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-04-16 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE SPENCER / 16/04/2008 | 288c |
| 2008-07-14 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-04-11 | SECRETARY APPOINTED MRS ELAINE SPENCER | 288a |
| 2008-04-11 | APPOINTMENT TERMINATED SECRETARY JOAN SPENCER | 288b |
| 2007-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-12-18 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-11-10 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-01 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-10-22 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM:32-34 QUEENS ROADCOVENTRYWEST MIDLANDS CV1 3FJ | 287 |
| 2004-11-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
| 2004-11-24 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-24 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-12-11 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
| 2003-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2001-11-22 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-29 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM:15 CHURCH WALKPETERBOROUGHPE1 2TP | 287 |
| 2001-03-06 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-05-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
Last update: 2020-06-02 13:50:14