CFC HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | APPLICATION FOR STRIKING-OFF |
| 23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
| 08/04/118 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES |
| 04/02/104 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/02/104 February 2010 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOWES / 02/02/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR WILLIAM QUENTIN JONES |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 4TH FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/06/065 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | � SR 75@1 07/06/01 |
| 02/08/022 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 01/06/01 |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | � NC 1000/1486 01/06/0 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR |
| 19/12/9519 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9511 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 11/12/9511 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/9511 December 1995 | |
| 29/11/9529 November 1995 | COMPANY NAME CHANGED KELYARD LIMITED CERTIFICATE ISSUED ON 30/11/95 |
| 17/11/9517 November 1995 | Incorporation |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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