Based in Birmingham, Central Communication Products Ltd was founded on 25 November 1994, it has a status of "Dissolved". The companies directors are listed as Spencer, Claire, Fairbairn, Dianne, Spencer, Claire Ellen, Spencer, Joan, Fairbairn, Walter Robert. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRBAIRN, Walter Robert | 17 January 1995 | 08 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Claire | 23 March 2011 | - | 1 |
FAIRBAIRN, Dianne | 06 December 1994 | 08 April 1999 | 1 |
SPENCER, Claire Ellen | 11 September 2007 | 17 March 2011 | 1 |
SPENCER, Joan | 08 April 1999 | 11 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 February 2020 | |
LIQ13 - N/A | 23 November 2019 | |
LIQ03 - N/A | 27 November 2018 | |
LIQ03 - N/A | 29 November 2017 | |
AD01 - Change of registered office address | 15 March 2017 | |
AD01 - Change of registered office address | 10 October 2016 | |
RESOLUTIONS - N/A | 07 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2016 | |
4.70 - N/A | 07 October 2016 | |
MR04 - N/A | 03 September 2016 | |
MR04 - N/A | 03 September 2016 | |
MR04 - N/A | 03 September 2016 | |
MR04 - N/A | 03 September 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 17 July 2015 | |
CH01 - Change of particulars for director | 23 June 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 07 July 2014 | |
MR01 - N/A | 23 January 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AP03 - Appointment of secretary | 23 March 2011 | |
TM02 - Termination of appointment of secretary | 17 March 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 11 October 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 14 July 2008 | |
395 - Particulars of a mortgage or charge | 02 June 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
363a - Annual Return | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 07 April 2006 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 24 November 2004 | |
AA - Annual Accounts | 09 November 2004 | |
287 - Change in situation or address of Registered Office | 22 October 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 05 December 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 06 March 2001 | |
287 - Change in situation or address of Registered Office | 29 January 2001 | |
AA - Annual Accounts | 01 December 2000 | |
395 - Particulars of a mortgage or charge | 07 April 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 08 December 1998 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 27 December 1996 | |
AA - Annual Accounts | 26 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1996 | |
363s - Annual Return | 05 December 1995 | |
288 - N/A | 05 December 1995 | |
287 - Change in situation or address of Registered Office | 14 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
RESOLUTIONS - N/A | 10 January 1995 | |
288 - N/A | 10 January 1995 | |
288 - N/A | 10 January 1995 | |
287 - Change in situation or address of Registered Office | 10 January 1995 | |
NEWINC - New incorporation documents | 25 November 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
Legal charge | 30 May 2008 | Fully Satisfied |
N/A |
Debenture | 20 May 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 04 April 2000 | Fully Satisfied |
N/A |