CCF CF SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 27/09/12 |
| 30/03/1330 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 27/09/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LILLEY / 02/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 27/09/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LILLEY / 01/01/2010 |
| 27/05/1027 May 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM UNIT 1 VOGANS MILL WHARF 17 MILL STREET LONDON SE1 2BZ |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 28/09/0928 September 2009 | NC INC ALREADY ADJUSTED 01/09/09 |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION |
| 28/09/0928 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0928 September 2009 | GBP NC 115200/500000 01/09/2009 |
| 28/09/0928 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0928 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0928 September 2009 | ART 5.4 PRE EMPTION 01/09/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS; AMEND |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA |
| 21/01/0821 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED MEDIA & COMMUNICATIONS VENTURES LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 30/09/0730 September 2007 | REPAYMENTS OF LOAN AGRE 24/09/07 |
| 26/07/0726 July 2007 | � NC 115000/115200 09/07 |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | PREPARE SHARE CERT ALLO 09/07/07 |
| 26/07/0726 July 2007 | ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 27/09/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 27/09/06 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 CARDINAL HOUSE 46 SAINT NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 08/08/05 |
| 14/09/0514 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/0514 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0514 September 2005 | � NC 15000/115000 08/08 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/01/0425 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED MEDIA + COMMUNICATIONS VENTURES LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | NC INC ALREADY ADJUSTED 09/09/00 |
| 27/09/0027 September 2000 | � NC 10000/15000 09/09/ |
| 10/07/0010 July 2000 | � NC 1000/10000 08/02/ |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 08/02/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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