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CCF FINANCIAL SERVICES LIMITED

Learn more about CCF FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

CCF FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00669485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.07
last member list: 2002.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.29
documents available: 1

Mortgages:

PHILIP BOSWELL LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 17/04/04 FROM:, 1-2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.04.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.22
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM:, 82-84 HIGH STREET, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE CB2 4HJ
Form type: 287
Date: 2003.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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AD 07/08/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.01.08
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 07/08/01
Form type: 123
Date: 2001.12.27
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NC INC ALREADY ADJUSTED 07/08/01
Form type: RES04
Date: 2001.10.15
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£ NC 100000/150000, 07/08/01
Form type: 123
Date: 2001.10.15
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AD 07/08/01---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, 8 MILL ROAD, CAMBRIDGE, CB1 2AD
Form type: 287
Date: 2000.03.23
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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AD 30/09/98---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 1998.11.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.11.11
£2.95
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NC INC ALREADY ADJUSTED 30/09/98
Form type: ORES04
Date: 1998.10.08
£2.95
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£ NC 50000/100000, 30/09/98
Form type: 123
Date: 1998.10.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98
Form type: ORES10
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 29/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAMBRIDGE CREDIT FACILITIES LIMI, TED, CERTIFICATE ISSUED ON 24/08/93
Form type: CERTNM
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/11/89
Form type: SRES01
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1989.12.19

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Company directors and board members:

MELVINA JANE MCBEAN (dissolve)
Secretary, FINANCIAL ADVISER, 1999.11.01
23 QUEENSWAY EXNING , NEWMARKET
CB8 7EU, SUFFOLK
JOHN ROBERT ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29
SUNNYSIDE 5A CHURCH STREET , GREAT EVERSDEN
CB3 7HU, CAMBRIDGESHIRE
PHILIP ASHWELL (dissolve)
Director, FINANCIAL ADVISER, 1999.11.01
9 BARNACK GROVE , ROYSTON
SG8 5HQ, HERTFORDSHIRE
JEAN MARY MARGARET ABRAHAM (dissolve)
Secretary, 1991.11.29 - 1999.11.01
79 LONG ROAD , CAMBRIDGE
CB2 2HE, CAMBRIDGESHIRE
JEAN MARY MARGARET ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1999.11.01
79 LONG ROAD , CAMBRIDGE
CB2 2HE, CAMBRIDGESHIRE
ROY JOHN ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1999.11.01
79 LONG ROAD , CAMBRIDGE
CB2 2HE, CAMBRIDGESHIRE
MELVINA JANE MCBEAN (dissolve)
Director, FINANCIAL ADVISER, 1999.11.01 - 2003.06.12
23 QUEENSWAY EXNING , NEWMARKET
CB8 7EU, SUFFOLK

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Information about the Private Limited Company CCF FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data