CFM II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL |
| 25/02/1925 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/1925 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGILL INVESMENTS |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 10/02/1610 February 2016 | SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED CLIFFORD ANDREW BOTTOMLEY |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORRIDAN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PAUL JUSTIN ROBERT BOTHAMLEY |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 23/04/2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/10/1415 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | AUDITORS RESIGNATION 19/06/2012 |
| 15/06/1215 June 2012 | SECTION 519 |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ASIM CHOHAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEMPENAAR |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 05/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRICE |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 23/09/04; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | S366A DISP HOLDING AGM 20/03/02 |
| 08/04/028 April 2002 | S366A DISP HOLDING AGM 20/03/02 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | ALTER ARTICLES 12/07/00 |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | AUDITOR'S RESIGNATION |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | £ NC 2/100 22/03/95 |
| 27/03/9527 March 1995 | NC INC ALREADY ADJUSTED 22/03/95 |
| 27/03/9527 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95 |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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