CF UK SOLVENT REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2019:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/181 August 2018 | COMPANY NAME CHANGED CATALYST CORPORATE FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 01/08/18 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AL |
| 03/05/183 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/183 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/05/183 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 04/09/174 September 2017 | CESSATION OF STEVE CURRIE AS A PSC |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRIE |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SANDERS |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WILSON |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR PAUL SLATTERY |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MR ALEXANDER MARK WILSON |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIS |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGOWAN |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WILSON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES |
| 21/08/1421 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1415 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 2375 |
| 15/08/1415 August 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SANDERS / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW PICKERING / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCGOWAN / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HUMPHRIES / 20/01/2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MR ANTHONY DAVIS |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MARK WILSON / 28/08/2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | 24/08/09 FULL LIST AMEND |
| 25/09/1225 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HUMPHRIES / 20/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CURRIE / 20/09/2011 |
| 22/09/1022 September 2010 | 24/08/10 NO CHANGES |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 24/08/09; NO CHANGE OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRIE / 17/12/2008 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY ROGER SWIFT |
| 18/12/0818 December 2008 | SECRETARY APPOINTED ALEXANDER MARK WILSON |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUMPHRIES / 17/10/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDERS / 20/09/2007 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDERS / 20/09/2007 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED STEPHEN CURRIE |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS BRIAN DENNIS MCGOWAN LOGGED FORM |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGOWAN / 19/06/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TAYLOR |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, CASTLE BRIDGE, KIRTLEY DRIVE CASTLE MARINA, NOTTINGHAM, NG7 1LD |
| 25/06/0825 June 2008 | SECRETARY APPOINTED ROGER SWIFT |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 20/02/0820 February 2008 | £ IC 3656/2656 11/01/08 £ SR 1000@1=1000 |
| 22/01/0822 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0822 January 2008 | £ SR 94@1 23/09/05 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | COMPANY NAME CHANGED CATALYST CORPORATE FINANCE LIMIT ED CERTIFICATE ISSUED ON 02/06/04 |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | £ IC 3750/3468 15/04/03 £ SR 282@1=282 |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/06/036 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/036 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: CASTLEBRIDGE, KIRTLEY DRIVE, CASTLE MARINA, NOTTINGHAM NG7 1LD |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 4TH FLOOR ALBION HOUSE, 5-13 CANAL STREET, NOTTINGHAM, NG1 7EG |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 09/10/00 |
| 10/11/0010 November 2000 | ADOPT ARTICLES 09/10/00 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | REDES SHARES 03/11/98 |
| 26/11/9826 November 1998 | £ NC 1000/3000 03/11/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 31 EBERS ROAD, MAPPERLEY PARK, NOTTINGHAM NOTTINGHAMSHIRE, NG3 5DY |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 26/11/9826 November 1998 | ADOPT MEM AND ARTS 03/11/98 |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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