CFS 1004 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 18/02/2018 February 2020 | Annual accounts for year ending 18 Feb 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 18/02/1918 February 2019 | Annual accounts for year ending 18 Feb 2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CFSTEST TEST |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/18 |
| 18/02/1818 February 2018 | Annual accounts for year ending 18 Feb 2018 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/17 |
| 18/02/1718 February 2017 | Annual accounts for year ending 18 Feb 2017 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR CFSTEST TEST |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY CFS 1003 LTD |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY YASMIN DUTTON |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFS 1003 LTD / 22/06/2016 |
| 15/06/1615 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFS 1003 LTD / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE COXON / 15/06/2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LEANNE COXON |
| 06/06/166 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 02/06/2016 |
| 02/06/162 June 2016 | CURREXT FROM 31/01/2017 TO 18/02/2017 |
| 02/06/162 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFS 1003 LTD / 02/06/2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS YASMIN DUTTON / 02/06/2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TEST PERSON |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MISS LEANNE COXON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY TEST PERSON |
| 01/06/161 June 2016 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 01/06/161 June 2016 | SECRETARY APPOINTED MISS YASMIN DUTTON |
| 01/06/161 June 2016 | CORPORATE SECRETARY APPOINTED CFS 1003 LTD |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA |
| 01/06/161 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 11 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 10 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 04/03/144 March 2014 | SECRETARY APPOINTED MR TEST PERSON |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR TEST PERSON |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR TEST PERSON |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 10 |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 10 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TEST PERSON |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TEST PERSON |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR TEST PERSON |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 27/02/1427 February 2014 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED CFSTEST KALLUM LTD CERTIFICATE ISSUED ON 25/02/14 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED SOURCE TO SUCCESS LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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