CFS ENGINEERING NORTH WEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/10/232 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-28 |
| 05/04/225 April 2022 | Appointment of a voluntary liquidator |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Statement of affairs |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/06/209 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PENDERGAST |
| 09/06/209 June 2020 | CESSATION OF C FACILITIES SUPPORT LIMITED AS A PSC |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PENDERGAST / 11/10/2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/05/1830 May 2018 | COMPANY NAME CHANGED M & R FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/05/18 |
| 20/09/1720 September 2017 | CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT 11/13 TELFORD ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 5EU |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046406050003 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | ADOPT ARTICLES 04/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR STEVEN PENDERGAST |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIXON |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JOHN THOMSON |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL NIXON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 12/02/1512 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR MICHAEL DALY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/01/1325 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN RICHARDS / 31/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN RICHARDS / 12/03/2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN RICHARDS / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NIXON / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DAVID SEAN RICHARDS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM UNIT 11 13 TELFORD ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 5EU |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NC INC ALREADY ADJUSTED 12/01/06 |
| 26/01/0626 January 2006 | £ NC 1000/1000000 12/0 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O JOHNSTONE HOWELL & CO FAIRFIELD HOUSE 104 WHITBY ROAD, ELLESMERE PORT CHESHIRE CH65 0AB |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED M & R CORPORATE LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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