CFC PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | SECTION 519 |
| 30/09/1430 September 2014 | SECTION 519 |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 12/06/1312 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
| 26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANYSZ / 22/12/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 28/05/0528 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 WOODSOME HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0JG |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: G OFFICE CHANGED 18/09/89 3,PARK COURT PARK CROSS STREET LEEDS W.YORKSHIRE LS1 2JG |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 2 BACHES ST LONDON N1 6UB |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED LISTBAY LIMITED CERTIFICATE ISSUED ON 12/09/89 |
| 21/02/8921 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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