CUFE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 11/07/2411 July 2024 | Declaration of solvency |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 2024-07-11 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Hodgson as a director on 2024-01-18 |
| 11/01/2411 January 2024 | Appointment of Mr Etsko Loek De Boer as a director on 2024-01-11 |
| 03/01/243 January 2024 | Termination of appointment of Christopher James Chambers as a director on 2023-12-22 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 18/10/2318 October 2023 | Termination of appointment of Gerry Marshall as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Mr Andrew Hodgson as a director on 2023-10-17 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 20/09/2320 September 2023 | Registration of charge 083690200008, created on 2023-09-07 |
| 05/09/235 September 2023 | Termination of appointment of Daniel Scott Jackson as a director on 2023-09-01 |
| 15/07/2315 July 2023 | Satisfaction of charge 083690200006 in full |
| 05/04/235 April 2023 | Amended accounts for a dormant company made up to 2022-02-28 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 12/01/2312 January 2023 | Registration of charge 083690200007, created on 2023-01-09 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 22/04/2022 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 17/02/2017 February 2020 | CURRSHO FROM 29/04/2020 TO 28/02/2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200006 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200005 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200004 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON WA5 7NS UNITED KINGDOM |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS FLETCHER |
| 29/05/1929 May 2019 | CESSATION OF EUROPEAN METAL RECYCLING LIMITED AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECYCLING LIVES LIMITED |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR DANIEL SCOTT JACKSON |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPPARD |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINSLEY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL STINSON |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ANTHONY FRANCIS SHARKEY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 14/09/1814 September 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 04/11/174 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200003 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200005 |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 08/09/178 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 08/09/178 September 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200002 |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN RICE |
| 02/09/172 September 2017 | REGISTERED OFFICE CHANGED ON 02/09/2017 FROM ALBERT WORKS KENNINGHALL ROAD EDMONTON LONDON N18 2PD |
| 02/09/172 September 2017 | DIRECTOR APPOINTED NEIL ANDREW STINSON |
| 02/09/172 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP SHEPPARD |
| 02/09/172 September 2017 | SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY |
| 02/09/172 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN METAL RECYCLING LIMITED |
| 02/09/172 September 2017 | CESSATION OF SANKATY EUROPEAN INVESTMENTS SARL AS A PSC |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCULLY |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GAUTHIER REYMONDIER |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICE |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MANN |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200004 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 09/09/169 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 19/05/1619 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 4133.350 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 22/03/2016 |
| 10/05/1610 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 4133.344 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JONATHAN HALFORD |
| 15/02/1615 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 21/08/1521 August 2015 | ADOPT ARTICLES 26/05/2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR JOHN FRANKLIN RICE |
| 07/04/157 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 02/05/142 May 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR JOHN FRANKLIN RICE |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200003 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200002 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER |
| 14/05/1314 May 2013 | PREVSHO FROM 30/04/2014 TO 30/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED GAUTHIER REYMONDIER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 12/04/1312 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 09/04/139 April 2013 | TRANSFER OF SHARES 26/03/2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR GARY SAMUEL MANN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED RICHARD SCULLY |
| 09/04/139 April 2013 | DIRECTOR APPOINTED LEE SIMMONS |
| 09/04/139 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 3909.228 |
| 09/04/139 April 2013 | SUB-DIVISION 26/03/13 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 09/04/139 April 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED 3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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