CLEANFAST FS LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM DEPT 895 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
| 07/01/157 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMILLE CUZET / 26/09/2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD |
| 13/06/1313 June 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 27/03/1327 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 26/03/1326 March 2013 | CORPORATE SECRETARY APPOINTED AMEDIA LTD |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR CAMILLE CUZET |
| 26/03/1326 March 2013 | COMPANY NAME CHANGED 123 CONCEPTS LTD CERTIFICATE ISSUED ON 26/03/13 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 31/08/2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM DEPT 2E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 01/10/2009 |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 01/07/2009 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 15/06/2009 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 15/09/2008 |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR CFS INTERNATIONAL FORMATIONS LIMITED |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CARCROFT ENTERPRISE PARK DEPT2 UNIT9D1, STATION ROAD CARCROFT, DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED MILLENNIUM FASHIONS LTD. CERTIFICATE ISSUED ON 11/05/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: DEPT2 UNIT9D1 CARCROFTENTERPRISE PRK, STATION ROAD, CARCROFT, DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT 9D1 CARCROFT ENTERPRISE PARK, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/04/931 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | MINUTES OF A.G.M. |
| 08/05/928 May 1992 | MINUTES OF DIRECTORS MEETING |
| 08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/07/906 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 |
| 27/04/9027 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/9022 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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