CFG OPERATIONS LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Liquidators' statement of receipts and payments to 2024-10-27

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13/07/2413 July 2024 Termination of appointment of Paul Ernest Dollins as a secretary on 2024-07-02

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30/01/2430 January 2024 Liquidators' statement of receipts and payments to 2023-10-27

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20/12/2220 December 2022 Liquidators' statement of receipts and payments to 2022-10-27

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12/11/2112 November 2021 Appointment of a voluntary liquidator

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28/10/2128 October 2021 Notice of move from Administration case to Creditors Voluntary Liquidation

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20/03/1520 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
UNITS 14/15 THE OLD QUARRY
LOWER KEWSTOKE ROAD WORLE
WESTON-SUPER-MARE
N SOMERSET
BS22 9LF

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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05/12/135 December 2013 SECOND FILING WITH MUD 13/03/13 FOR FORM AR01

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25/08/1325 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/06/1320 June 2013 Annual return made up to 13 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/11/1222 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/08/127 August 2012 SECRETARY APPOINTED MR PAUL ERNEST DOLLINS

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY PAUL DOLLINS

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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28/08/1128 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/03/1128 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/03/1019 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROBINSON / 28/11/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM UNIT 1 THE OLD QUARRY LOWER KEWSTOKE ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 9LF

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09/01/109 January 2010 COMPANY NAME CHANGED CENTRAL HOTEL SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/10

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23/12/0923 December 2009 CHANGE OF NAME 14/12/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROBINSON / 28/11/2009

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23/03/0923 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0830 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/03/0821 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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15/11/0715 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/04/0730 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 SUITE 2 WESTON RECOVERY CENTRE BRIMBLEWORTH LANE ST GEORGES, WESTON SUPER MARE AVON BS22 7XS

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03/04/063 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: G OFFICE CHANGED 03/04/06 UNITS 1 & 2 THE OLD QUARRY LOWER KENSTOKE ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 9LF

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 58 THE TERRACE TORQUAY DEVON TQ1 1DE

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30/10/0330 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 VARYING SHARE RIGHTS AND NAMES

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/06/039 June 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: G OFFICE CHANGED 04/04/03 16 CHURCHILL WAY CARDIFF CF10 2DX

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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