CFE 2017 LIMITED

Company number 05042176 ·

Dissolved

70 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
25 Feb 2019 SOLVENCY STATEMENT DATED 19/02/19 View document
25 Feb 2019 STATEMENT BY DIRECTORS View document
25 Feb 2019 25/02/19 STATEMENT OF CAPITAL GBP 27.00 View document
25 Feb 2019 REDUCE ISSUED CAPITAL 19/02/2019 View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ANNETTS / 08/11/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
5 Apr 2018 COMPANY NAME CHANGED CHILL FACTOR E LIMITED CERTIFICATE ISSUED ON 05/04/18 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 31/10/15 TOTAL EXEMPTION FULL View document
17 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
30 Jul 2015 31/10/14 TOTAL EXEMPTION FULL View document
16 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
16 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 View document
7 Jul 2014 31/10/13 TOTAL EXEMPTION FULL View document
20 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKERBIE View document
19 Jun 2013 31/10/12 TOTAL EXEMPTION FULL View document
21 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
20 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
20 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
6 May 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
28 Mar 2011 31/10/10 TOTAL EXEMPTION FULL View document
5 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STERLAND / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MACANDLESS MUNDELL MOORE / 31/03/2010 View document
31 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 31/03/2010 View document
31 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
20 Oct 2009 CHANGE PERSON AS DIRECTOR View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 View document
26 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
13 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
23 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
3 Apr 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
19 Dec 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/10/07 View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
30 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2006 NEW SECRETARY APPOINTED View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 3 ELIOT GARDENS LONDON SW15 5NB View document
11 Apr 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
4 Feb 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
24 May 2005 DIRECTOR RESIGNED View document
22 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
4 Mar 2005 SECRETARY RESIGNED View document
4 Mar 2005 NEW SECRETARY APPOINTED View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: FOURTH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document