C B F GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | APPLICATION FOR STRIKING-OFF |
| 12/05/1912 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 1-2 DOMINGO STREET LONDON EC1Y 0TA ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O PARAGON PALLION TRADING ESTATE SUNDERLAND TYNE AND WEAR SR4 6ST |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM FOURTH FLOOR 75 FARRINGDON ROAD LONDON EC1M 3JY |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON-HARVEY |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON BREEN |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR RICHARD CAHILL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR CLAYTON LEE BREEN |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 75 FARRINGDON ROAD FARRINGDON ROAD FOURTH FLOOR LONDON EC1M 3JY |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 161-165 FARRINGDON ROAD LONDON EC1R 3AL UNITED KINGDOM |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HARRISON / 01/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED THOMAS HARRISON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JACKSON |
| 13/03/0913 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NEILD |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT C23 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN NEILD |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL NEILD |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | CONVERSION 21/01/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | CONVE 21/01/02 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 1664A HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LY |
| 20/06/0120 June 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | ADOPT MEM AND ARTS 14/05/98 |
| 22/05/9822 May 1998 | REREGISTRATION PRI-PLC 14/05/98 |
| 22/05/9822 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/9822 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/9822 May 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/9822 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/9822 May 1998 | AUDITORS' STATEMENT |
| 22/05/9822 May 1998 | BALANCE SHEET |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 1624 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0JU |
| 23/03/9223 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/10/9122 October 1991 | 100000 @ £1 14/10/91 |
| 22/10/9122 October 1991 | £ NC 25000/175000 14/10 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/05/9023 May 1990 | AC.BUSINES 20/04/90 |
| 23/05/9023 May 1990 | 4994 @ £1 20/04/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 10/03/8910 March 1989 | ANNUAL RETURN MADE UP TO 02/03/89 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | WD 18/11/87 PD 28/10/87--------- £ SI 2@1 |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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