CCL EXPRESS LIMITED

Q: What is the latest filing for CCL EXPRESS LIMITED?

The latest filing was on 03/07/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02687011

Incorporation date

12/02/1992

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1992)

03/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (13 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

07/02/2011

Registered office address changed from Unit 46 Henley Park Pirbright Road Normandy Guildford Surrey GU3 2HD on 2011-02-08

View PDF (2 pages)

07/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (1 pages)

07/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Mark Andrew Rutherford on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Brett Francis on 2010-02-08

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

09/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

04/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

18/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

03/01/2007

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

15/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

10/02/2004

Registered office changed on 11/02/04

View PDF (0 pages)

19/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

25/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

27/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

27/01/2003

Director resigned

View PDF (0 pages)

27/01/2003

Registered office changed on 28/01/03

View PDF (0 pages)

30/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

08/02/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

08/02/2001

Director's particulars changed

View PDF (0 pages)

08/02/2001

New director appointed

View PDF (2 pages)

02/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

07/11/2000

Director resigned

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

08/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

08/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/02/1999

Full accounts made up to 1998-02-28

View PDF (13 pages)

10/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

03/01/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

08/09/1997

Resolutions

View PDF (1 pages)

11/02/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

11/02/1997

Director's particulars changed

View PDF (0 pages)

26/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Ad 14/10/96--------- £ si 95@1=95 £ ic 300/395

View PDF (2 pages)

24/09/1996

Registered office changed on 25/09/96 from: chapel farm guildford rd normandy guildford surrey GU3 2AU

View PDF (1 pages)

16/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

26/02/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

03/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/11/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

20/07/1994

New secretary appointed;new director appointed

View PDF (0 pages)

20/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

27/01/1994

Auditor's resignation

View PDF (0 pages)

26/01/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

26/01/1994

Director's particulars changed

View PDF (0 pages)

30/11/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

07/09/1993

Director's particulars changed

View PDF (0 pages)

04/02/1993

Return made up to 29/01/93; full list of members

View PDF (0 pages)

04/02/1993

Director's particulars changed

View PDF (0 pages)

02/12/1992

Director's particulars changed

View PDF (0 pages)

09/03/1992

Ad 02/03/92--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

09/03/1992

Accounting reference date notified as 28/02

View PDF (0 pages)

24/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/02/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2010

Last accounts made up to

29/04/2009View PDF

Confirmation

Last statement dated

29/04/2009

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Financial Ratios

CCL EXPRESS LIMITED has not submitted financial statements

CCL EXPRESS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CCL EXPRESS LIMITED

CCL EXPRESS LIMITED is an(a) Dissolved company incorporated on 12/02/1992 with the registered office located at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL EXPRESS LIMITED?

CCL EXPRESS LIMITED is currently Dissolved. It was registered on 12/02/1992 and dissolved on 03/07/2013.

Where is CCL EXPRESS LIMITED located?

CCL EXPRESS LIMITED is registered at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does CCL EXPRESS LIMITED do?

CCL EXPRESS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for CCL EXPRESS LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.