CAIFS LIMITED

Company number 04293047 ·

Dissolved

72 filings

Date Filing
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FAGG View document
1 Aug 2019 DIRECTOR APPOINTED MR JAMES ALEXANDER SCHIRN View document
5 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOHN SOARE / 01/05/2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Feb 2016 DIRECTOR APPOINTED MR ANDREW ROBERT FAGG View document
19 Feb 2016 DIRECTOR APPOINTED MR VERNON JOHN SOARE View document
19 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYLATT View document
6 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
5 Aug 2015 DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH View document
16 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
10 Oct 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM CHARTERED ACCOUNTANTS' HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ View document
11 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Oct 2013 DIRECTOR APPOINTED MR LESLIE ROBERT SMITH View document
4 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH View document
21 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Oct 2011 DIRECTOR APPOINTED MR ROBIN PAUL FIETH View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA View document
28 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER View document
13 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD MCCARTNEY IZZA / 25/09/2010 View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Nov 2008 SECRETARY APPOINTED MS PATRICIA ANNE PETER View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CHARTERED ACCOUNTANTS' HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ View document
4 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
4 Nov 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
4 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY LESLIE SMITH View document
4 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
1 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: SILBURY COURT 412-416 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF View document
19 Jul 2004 SECRETARY RESIGNED View document
19 Jul 2004 NEW SECRETARY APPOINTED View document
20 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
14 Oct 2003 DIRECTOR RESIGNED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Dec 2002 S366A DISP HOLDING AGM 06/12/02 View document
9 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
4 Apr 2002 SECRETARY RESIGNED View document
4 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
4 Apr 2002 NEW SECRETARY APPOINTED View document
4 Apr 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: SOUTHMARK BUILDING 3 BARRINGTON ROAD, ALTRINCHAM CHESHIRE WA14 1GY View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Dec 2001 SECRETARY RESIGNED View document
25 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document