CFE 2017 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 25/02/1925 February 2019 | STATEMENT BY DIRECTORS |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 27.00 |
| 25/02/1925 February 2019 | REDUCE ISSUED CAPITAL 19/02/2019 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ANNETTS / 08/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/04/185 April 2018 | COMPANY NAME CHANGED CHILL FACTOR E LIMITED CERTIFICATE ISSUED ON 05/04/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 30/07/1530 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 07/07/147 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKERBIE |
| 19/06/1319 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STERLAND / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACANDLESS MUNDELL MOORE / 31/03/2010 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 26/09/0926 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/10/07 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 3 ELIOT GARDENS LONDON SW15 5NB |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: FOURTH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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