CFN GENERICS LIMITED

Company number 04734588 ·

Dissolved

44 filings

Date Filing
28 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM · COOPER PARRY LLP · 14 PARK ROW · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 6GR View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Sep 2012 AUDITOR'S RESIGNATION View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO ROQUERO / 21/05/2012 View document
21 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CONDE / 21/05/2012 View document
22 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jun 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
21 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
15 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jun 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FERNANDO VILLOSLADA LOGGED FORM View document
24 Jun 2008 RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS View document
24 Jun 2008 SECRETARY APPOINTED ALFONSO ROQUERO View document
2 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS View document
22 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
22 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Sep 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
3 May 2005 SECRETARY RESIGNED View document
3 May 2005 NEW SECRETARY APPOINTED View document
3 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: · 1 ROYAL STANDARD PLACE · NOTTINGHAM · NOTTINGHAMSHIRE NG1 6FZ View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
15 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
27 Aug 2003 ARTICLES OF ASSOCIATION View document
13 Aug 2003 MEMORANDUM OF ASSOCIATION View document
12 Aug 2003 ￯﾿ᄑ NC 1000/25000 · 24/07/ View document
12 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2003 NC INC ALREADY ADJUSTED · 24/07/03 View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 DIRECTOR RESIGNED View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 COMPANY NAME CHANGED · EVER 2078 LIMITED · CERTIFICATE ISSUED ON 25/07/03 View document
15 Apr 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document