CFL DORMANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1522 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/156 May 2015 | APPLICATION FOR STRIKING-OFF |
| 09/02/159 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | COMPANY NAME CHANGED COMPLETE FREIGHT LIMITED CERTIFICATE ISSUED ON 03/02/15 |
| 03/02/153 February 2015 | CHANGE OF NAME 24/01/2015 |
| 26/01/1526 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 1 |
| 26/01/1526 January 2015 | REDUCE ISSUED CAPITAL 22/01/2015 |
| 26/01/1526 January 2015 | STATEMENT BY DIRECTORS |
| 26/01/1526 January 2015 | SOLVENCY STATEMENT DATED 22/01/15 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014 |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 22/02/1322 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED NIGEL LOUDON CONSTANTINE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH |
| 06/09/106 September 2010 | DIRECTOR APPOINTED JAN RYDGREN-KNUDSEN |
| 18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CURREXT FROM 21/05/2010 TO 31/08/2010 |
| 23/02/1023 February 2010 | 21/05/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | PREVSHO FROM 30/06/2009 TO 21/05/2009 |
| 04/06/094 June 2009 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED SHANE PATRICK BEAMISH |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON JUDSON |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS BRUCE-JONES |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CAMSIE HOUSE CHARLESTOWN DUNFERMLINE FIFE KY11 3EE |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR GLEN FINEGAN |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BRUCE-JONES / 15/12/2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON JUDSON / 15/01/2008 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON JUDSON / 15/01/2008 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 25 CASTLE TERRACE EDINBURGH EH1 2ER |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | S366A DISP HOLDING AGM 18/06/03 |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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