About

Registered Number: 00251807
Date of Incorporation: 03/11/1930 (94 years and 5 months ago)
Company Status: Liquidation
Registered Address: C & C BUILDING SUPPLIES (MARPLE) LIMITED, C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT

 

Having been setup in 1930, C & C Building Supplies (Marple) Ltd has its registered office in Birmingham, it's status at Companies House is "Liquidation". Jones, Jennifer Wilhelmina, Smith, Donald Allen Smith are listed as the directors of C & C Building Supplies (Marple) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Jennifer Wilhelmina N/A 30 August 2002 1
SMITH, Donald Allen Smith N/A 30 August 2002 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2020
AD01 - Change of registered office address 29 September 2020
RESOLUTIONS - N/A 25 September 2020
LIQ01 - N/A 25 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 25 September 2020
RESOLUTIONS - N/A 01 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2020
SH19 - Statement of capital 01 July 2020
CAP-SS - N/A 01 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 23 September 2014
RESOLUTIONS - N/A 10 July 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 14 January 2014
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 02 May 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 May 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 14 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
287 - Change in situation or address of Registered Office 16 February 2005
AA - Annual Accounts 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
363a - Annual Return 27 April 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 22 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 24 April 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 11 May 2000
AA - Annual Accounts 24 May 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 08 May 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 24 April 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 18 April 1993
AA - Annual Accounts 18 April 1993
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
363s - Annual Return 22 April 1992
AA - Annual Accounts 14 April 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
363 - Annual Return 06 June 1986
AA - Annual Accounts 26 September 1985
363 - Annual Return 27 March 1985
AA - Annual Accounts 05 January 1984
288a - Notice of appointment of directors or secretaries 16 June 1983
288a - Notice of appointment of directors or secretaries 15 June 1983
AA - Annual Accounts 25 February 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.