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CCL COMPONENTS LTD.

Company number SC180630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2008 363a Return made up to 14/11/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 14/11/06; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: 70 queen elizabeth avenue hillington glasgow G52 4NQ
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 14/11/05; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: 117 cadzow street hamilton lanarkshire ML3 6JA
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 14/11/04; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 14/11/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2003 288a New director appointed
22 Aug 2003 288b Director resigned
06 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 14/11/01; full list of members
11 Jan 2002 CERTNM Company name changed crystal connect LIMITED\certificate issued on 11/01/02
12 Nov 2001 288b Secretary resigned;director resigned
12 Nov 2001 288a New secretary appointed
12 Nov 2001 288a New director appointed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution