CF APPOINTMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/187 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1810 May 2018 | APPLICATION FOR STRIKING-OFF |
| 11/04/1811 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 1 |
| 11/04/1811 April 2018 | STATEMENT BY DIRECTORS |
| 11/04/1811 April 2018 | REDUCE ISSUED CAPITAL 05/04/2018 |
| 11/04/1811 April 2018 | SOLVENCY STATEMENT DATED 05/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033250830002 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BEERLING / 19/02/2016 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033250830002 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NINA HARDY |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JAMES NICHOLAS BELL |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARTHA BURNIGE |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MISS CATHERINE JOANNE TREVORROW |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYNE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEERLING |
| 06/11/126 November 2012 | SECRETARY APPOINTED MARTHA JANE IRELAND BURNIGE |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED KEVIN MICHAEL BEERLING |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY WOODHOUSE |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ELIZABETH HARDY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT RAYNE / 31/03/2010 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED RAYMOND MICHEL AUVRAY LOGGED FORM |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MARY NANA WOODHOUSE |
| 16/09/0916 September 2009 | SHARE AGREEMENT OTC |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY RAYNE |
| 15/09/0915 September 2009 | NC INC ALREADY ADJUSTED 01/09/09 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED NINA ELIZABETH HARDY |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED KEVIN MICHAEL BEERLING |
| 15/09/0915 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0915 September 2009 | ADOPT ARTICLES 01/09/2009 |
| 20/08/0920 August 2009 | ADOPT ARTICLES 10/08/2009 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ANTHONY ROBERT RAYNE |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: NORWOOD GRANGE NORWOOD LANE IVER BUCKINGHAMSHIRE SL0 0EW |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: LLOYDS COURT 1 GOODMANS YARD LONDON E1 8AT |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: LLOYDS COURT 1 GOODMANS YARD LONDON E1 8AT |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPS GATE LONDON EC2M 4NS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED CA APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 17/08/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 15/04/9715 April 1997 | DIV 03/04/97 |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED ANTWALK LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 18/03/97 |
| 20/03/9720 March 1997 | £ NC 100/80000 18/03/ |
| 20/03/9720 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97 |
| 20/03/9720 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9720 March 1997 | ALTER MEM AND ARTS 18/03/97 |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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