CF APPOINTMENTS LTD
Company number 03325083 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 11 Apr 2018 | REDUCE ISSUED CAPITAL 05/04/2018 | View document |
| 11 Apr 2018 | SOLVENCY STATEMENT DATED 05/04/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033250830002 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BEERLING / 19/02/2016 | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033250830002 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NINA HARDY | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR JAMES NICHOLAS BELL | View document |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARTHA BURNIGE | View document |
| 25 Jul 2013 | SECRETARY APPOINTED MISS CATHERINE JOANNE TREVORROW | View document |
| 5 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYNE | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEERLING | View document |
| 6 Nov 2012 | SECRETARY APPOINTED MARTHA JANE IRELAND BURNIGE | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | SECRETARY APPOINTED KEVIN MICHAEL BEERLING | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARY WOODHOUSE | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 1 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 11 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ELIZABETH HARDY / 31/03/2010 · 2 pages | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT RAYNE / 31/03/2010 | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED RAYMOND MICHEL AUVRAY LOGGED FORM | View document |
| 21 Sep 2009 | SECRETARY APPOINTED MARY NANA WOODHOUSE | View document |
| 16 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY RAYNE | View document |
| 15 Sep 2009 | NC INC ALREADY ADJUSTED 01/09/09 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED NINA ELIZABETH HARDY | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED KEVIN MICHAEL BEERLING | View document |
| 15 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Sep 2009 | ADOPT ARTICLES 01/09/2009 | View document |
| 20 Aug 2009 | ADOPT ARTICLES 10/08/2009 | View document |
| 24 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED ANTHONY ROBERT RAYNE | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: NORWOOD GRANGE NORWOOD LANE IVER BUCKINGHAMSHIRE SL0 0EW | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: LLOYDS COURT 1 GOODMANS YARD LONDON E1 8AT | View document |
| 15 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: LLOYDS COURT 1 GOODMANS YARD LONDON E1 8AT | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPS GATE LONDON EC2M 4NS | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Aug 1999 | COMPANY NAME CHANGED CA APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 17/08/99 | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED | View document |
| 29 Apr 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 | View document |
| 29 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | ADOPT MEM AND ARTS 03/04/97 | View document |
| 15 Apr 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 15 Apr 1997 | DIV 03/04/97 | View document |
| 4 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | COMPANY NAME CHANGED ANTWALK LIMITED CERTIFICATE ISSUED ON 25/03/97 | View document |
| 24 Mar 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 24 Mar 1997 | SECRETARY RESIGNED | View document |
| 20 Mar 1997 | NC INC ALREADY ADJUSTED 18/03/97 | View document |
| 20 Mar 1997 | £ NC 100/80000 18/03/ | View document |
| 20 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/97 | View document |
| 20 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1997 | ALTER MEM AND ARTS 18/03/97 | View document |
| 27 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |