C F CASES MANUFACTURING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1517 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1517 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/08/1418 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 |
| 16/08/1316 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD ENGLAND |
| 02/08/132 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/08/132 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/132 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROSS / 01/05/2013 |
| 11/06/1311 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BRADBURY / 01/05/2013 |
| 10/06/1310 June 2013 | COMPANY NAME CHANGED C F CASES LIMITED CERTIFICATE ISSUED ON 10/06/13 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FIRST FLOOR THE ROBBIN BUILDING ALBERT STREE RUGBY WARWICKSHIRE CV21 2SD |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/11/1130 November 2011 | CORPORATE SECRETARY APPOINTED GREYS SECRETARIAL SERVICES LIMITED |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR THOMPSON |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR'S PARTICULARS JOHN BRADBURY |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 13 CONSUL ROAD RUGBY WARWICKSHIRE CV21 1PB |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | COMPANY NAME CHANGED MAINASH LIMITED CERTIFICATE ISSUED ON 29/06/90; RESOLUTION PASSED ON 16/06/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: G OFFICE CHANGED 06/03/89 2 BACHES STREET LONDON N1 6UB |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/894 March 1989 | ALTER MEM AND ARTS 020289 |
| 04/03/894 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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