CFC 26 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/04/1523 April 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100765,PR100518 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/01/148 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/01/1318 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR MAXIMILIAN JOHN GEELMUYDEN BLACKBURNE |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR 3 DYNAMICS LIMITED |
| 23/08/1223 August 2012 | CORPORATE DIRECTOR APPOINTED 3 DYNAMICS LIMITED |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA TODD |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM DALTON |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB |
| 28/05/1228 May 2012 | COMPANY BUSINESS 15/05/2011 |
| 30/03/1230 March 2012 | CHANGE PERSON AS SECRETARY |
| 19/03/1219 March 2012 | 06/12/11 NO CHANGES |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALTON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED ADAM HENRY MICHAEL DALTON |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 27B HIGH STREET PETERSFIELD GU32 3JR |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM LYNDUM HOUSE 12 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JG |
| 17/01/1117 January 2011 | 06/12/10 NO CHANGES |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY VINCENT LIM |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALTON / 08/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | SECRETARY APPOINTED VINCENT LIM |
| 16/04/0816 April 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | SECTION 394 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 94-96 GREAT NORTH ROAD LONDON N2 0NL |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 15/08/0515 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED SECURE VENTURES (NO5) LIMITED CERTIFICATE ISSUED ON 14/01/05 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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