| Name: |
CCS DISTRIBUTION LIMITED
CCS DISTRIBUTION LTD |
| Address: | FORTUS RECOVERY LIMITED GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ |
| Incorporation Date: | 2001-03-02 |
| date | name | form type |
| 2022-02-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-05-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2021 FROMHJS RECOVERY12-14 CARLTONSOUTHAMPTONSO15 2EA | AD01 |
| 2020-05-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-19 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 | LIQ10 |
| 2019-06-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROMEMPRESS HEIGHTS COLLEGE STREETSOUTHAMPTONHAMPSHIRESO14 3LA | AD01 |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2017-04-13 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROMC/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTSCOLLEGE STREETSOUTHAMPTONHAMPSHIRESO14 3LAUNITED KINGDOM | AD01 |
| 2017-04-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 02/03/16 FULL LIST | AR01 |
| 2015-03-17 | 02/03/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 02/03/14 FULL LIST | AR01 |
| 2014-08-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM21 SOUTHAMPTON STREETSOUTHAMPTONHAMPSHIRESO15 2ED | AD01 |
| 2014-10-29 | REGISTRATION OF A CHARGE / CHARGE CODE 041717040001 | MR01 |
| 2013-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LYNN GORBUTT / 14/02/2013 | CH01 |
| 2013-03-28 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GRAHAM WHINES / 14/02/2013 | CH03 |
| 2013-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM WHINES / 14/02/2013 | CH01 |
| 2013-03-28 | 02/03/13 FULL LIST | AR01 |
| 2013-10-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 02/03/12 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM8A THE GARDENS, BROADCUTFAREHAMHAMPSHIREPO16 8SS | AD01 |
| 2011-03-30 | 02/03/11 FULL LIST | AR01 |
| 2010-05-05 | 02/03/10 FULL LIST | AR01 |
| 2010-08-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-15 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-14 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-29 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-17 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-07-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-03-06 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-08 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-12 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM:BRENT KHAN ACCOUNTANTSHI LITE BUILDING, NEWGATE LANEFAREHAMHAMPSHIRE PO14 1EU | 287 |
| 2001-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-03-12 | SECRETARY RESIGNED | 288b |
| 2001-03-12 | DIRECTOR RESIGNED | 288b |
| 2001-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-03-12 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOL BS8 2XN | 287 |
Last update: 2022-06-27 21:53:33