CCAB LIMITED

Company number 01839569

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2011	(1 page)
10 May 2011	AD01	Registered office address changed from Chartered Accountants" Hall Moorgate Place London EC2P 2BJ on 10 May 2011	(2 pages)
10 May 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2011	4.70	Declaration of solvency	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 1,000	(6 pages)
18 Aug 2010	CH01	Director's details changed for Mr George Mcinnes Glass on 21 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Brian Mcenery on 21 July 2010	(2 pages)
17 Aug 2010	CH03	Secretary's details changed for Mr Michael Donald Mccartney Izza on 21 July 2010	(1 page)
29 Jun 2010	TM01	Termination of appointment of Roger Latham as a director	(1 page)
29 Jun 2010	AP01	Appointment of Mrs Jacqueline Ann Davis as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Aubrey Joachim as a director	(1 page)
25 Jun 2010	AP01	Appointment of Mr George Mcinnes Glass as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Martin Hagen as a director	(1 page)
25 Jun 2010	AP01	Appointment of Mr Gerald William Russell as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Thomas Fitzpatrick as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Paul William O'connor as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of James Nisbet as a director	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Aug 2009	363a	Return made up to 22/07/09; full list of members	(6 pages)
09 Jul 2009	288a	Director appointed thomas joseph fitzpatrick	(2 pages)
09 Jul 2009	288b	Appointment Terminated Director james aiken	(1 page)
04 Jul 2009	288b	Appointment Terminated Director caroline mawhood	(1 page)