CompaniesInTheUK

CF1 LIMITED

Company number 03396033 ·

Dissolved

130 filings

Date Filing
24 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
3 Jul 2019 PSC'S CHANGE OF PARTICULARS / BANK OF SCOTLAND PLC / 06/04/2016 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
16 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGSON / 15/06/2017 View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF SCOTLAND PLC View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CHRISTINA LEE / 31/05/2016 View document
19 Oct 2016 SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY View document
19 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Sep 2016 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR APPOINTED MRS LISA CHRISTINA LEE View document
24 Apr 2014 DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTWRIGHT View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 28/01/2013 View document
29 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY CARTWRIGHT / 28/01/2013 View document
11 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGSON / 30/06/2012 View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
21 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2011 DIRECTOR APPOINTED MR STEVEN CARTWRIGHT View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT View document
4 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER EDGE View document
7 Jun 2011 DIRECTOR APPOINTED MR DAVID HODGSON View document
7 Jun 2011 DIRECTOR APPOINTED JAMES OWEN TRACE View document
7 Jun 2011 DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH STEPHENS View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Sep 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM CAPITAL HOUSE QUEENS PARK ROAD HANDBRIDGE CHESTER CHESHIRE CH88 3AN View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 View document
6 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010 View document
8 Jun 2010 DIRECTOR APPOINTED MR HUGH MEREDITH STEPHENS View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON View document
7 Jun 2010 DIRECTOR APPOINTED PETER WALTER EDGE View document
10 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 View document
19 Feb 2010 AUDITOR'S RESIGNATION View document
29 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 01/12/2009 · 2 pages View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 16/11/2009 View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009 View document
6 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR APPOINTED GORDON FERGUSON View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP SNEWIN View document
11 Dec 2008 DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PAUL LEWIS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTWRIGHT / 07/07/2008 View document
8 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GARY EGERTON View document
12 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
15 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
15 Jun 2004 DIRECTOR RESIGNED View document
19 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 DIRECTOR RESIGNED View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 DIRECTOR RESIGNED View document
9 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
18 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jul 2001 DIRECTOR RESIGNED View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: OCEAN STREET ATLANTIC STREET TRADING ESTAE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DH View document
9 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Oct 2000 DIRECTOR RESIGNED View document
20 Jul 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 NEW SECRETARY APPOINTED View document
4 Jul 2000 SECRETARY RESIGNED View document
16 May 2000 NEW SECRETARY APPOINTED View document
26 Apr 2000 SECRETARY RESIGNED View document
26 Apr 2000 DIRECTOR RESIGNED View document
26 Jul 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS View document
8 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
28 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1998 ADOPT MEM AND ARTS 10/02/98 View document
11 Mar 1998 £ NC 1000/50000 10/02/98 View document
11 Mar 1998 NC INC ALREADY ADJUSTED 10/02/98 View document
11 Mar 1998 CONV 999 SHARES TO C SH 10/02/98 View document
6 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
2 Mar 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: SOVEREIGN HOUSE P O BOX 8 SOUTH PARADE LEEDS LS1 1HQ View document
2 Mar 1998 NEW SECRETARY APPOINTED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 DIRECTOR RESIGNED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 SECRETARY RESIGNED View document
18 Aug 1997 COMPANY NAME CHANGED INHOCO 658 LIMITED CERTIFICATE ISSUED ON 19/08/97 View document
2 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document