CFA SOLUTIONS LTD.

Company Documents

DateDescription
02/09/142 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/06/142 June 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/12/134 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013

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04/12/134 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012

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11/04/1111 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/04/1111 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/04/1111 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009667

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 31-33 ALBION PLACE MAIDSTONE KENT ME14 5DZ UNITED KINGDOM

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 3RD FLOOR 23-29 ALBION PLACE MAIDSTONE KENT ME14 5DY

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY READ

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/04/1023 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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16/11/0916 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/11/0912 November 2009 DIRECTOR APPOINTED BARRY READ

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/05/0922 May 2009 DIRECTOR RESIGNED GRAHAM CODLING

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22/05/0922 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/04/084 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/04/0719 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/03/0411 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0324 June 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/03/0227 March 2002 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01

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09/03/029 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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03/04/013 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: DELTA HOUSE 11-13 ALBION PLACE MAIDSTONE KENT ME14 5DY

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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15/12/0015 December 2000 COMPANY NAME CHANGED COLIN FARLEY AND ASSOCIATES (CAS E MANAGEMENT SERVICES) LTD. CERTIFICATE ISSUED ON 18/12/00

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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16/05/9916 May 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/12/982 December 1998 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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02/12/982 December 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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03/07/983 July 1998 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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26/05/9526 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 EXEMPTION FROM APPOINTING AUDITORS 16/03/94

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05/04/945 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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08/03/938 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/03/938 March 1993 SECRETARY'S PARTICULARS CHANGED

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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10/06/9210 June 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 NEW SECRETARY APPOINTED

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28/07/9128 July 1991 SECRETARY RESIGNED

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10/05/9110 May 1991 FULL ACCOUNTS MADE UP TO 31/05/89

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10/05/9110 May 1991 RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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12/06/9012 June 1990 COMPANY NAME CHANGED TRAINSCHEME LIMITED CERTIFICATE ISSUED ON 13/06/90

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02/05/902 May 1990 NEW SECRETARY APPOINTED

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06/04/896 April 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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13/03/8913 March 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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16/02/8816 February 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/01/88

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16/02/8816 February 1988 NC INC ALREADY ADJUSTED

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12/02/8812 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/885 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/885 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/885 February 1988 REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 2 BACHES STREET LONDON N1 6UB

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02/02/882 February 1988 ALTER MEM AND ARTS 190188

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29/12/8729 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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