CCL LABEL (RHYL) LIMITED

Company number 04202753

Date	Type	Description	View / Download
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 March 2014	(4 pages)
03 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Oct 2013	4.68	Liquidators' statement of receipts and payments to 17 August 2013	(4 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 August 2012	(4 pages)
01 Sep 2011	AD01	Registered office address changed from Unit 3 Pioneer Way Castleford West Yorkshire WF10 5QU on 1 September 2011	(2 pages)
01 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2011	4.70	Declaration of solvency	(3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Aug 2011	TM01	Termination of appointment of John Peat as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of David Handley as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr John Peat as a director	(2 pages)
04 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 1,625,000	(3 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Nov 2010	CH01	Director's details changed for David William Handley on 26 October 2010	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Gunther Birkner as a director	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
14 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
14 May 2010	CH01	Director's details changed for Gunther Birkner on 20 April 2010	(2 pages)
27 Nov 2009	AP03	Appointment of Mr Mark Beckram as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Jane Green as a secretary	(1 page)
19 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)