CLIFFWELL FUELS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/11/2510 November 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 22/10/2422 October 2024 | Statement of affairs |
| 05/10/245 October 2024 | Appointment of a voluntary liquidator |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Registered office address changed from Cliffwell Service Station Albert Street Amble Morpeth Northumberland NE65 0LU to C/O Kre (North) Limited Flexico Workspace 7-8 Delta Bank Road Gateshead NE11 9DJ on 2024-10-05 |
| 24/08/2424 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/05/2424 May 2024 | Previous accounting period shortened from 2023-08-26 to 2023-08-25 |
| 22/02/2422 February 2024 | Registration of charge 086790090001, created on 2024-02-20 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/08/2318 August 2023 | Secretary's details changed for Mr Eddie Williams on 2023-08-18 |
| 18/08/2318 August 2023 | Director's details changed for Mr Eddie Williams on 2023-08-18 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 27/05/2327 May 2023 | Previous accounting period shortened from 2022-08-27 to 2022-08-26 |
| 06/01/236 January 2023 | Change of details for Mr Edwin Williams as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Derek Mallen as a person with significant control on 2023-01-05 |
| 17/10/2217 October 2022 | Termination of appointment of Derek Mallen as a director on 2022-09-12 |
| 17/10/2217 October 2022 | Appointment of Mr Eddie Williams as a director on 2022-09-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Previous accounting period shortened from 2021-08-28 to 2021-08-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | PREVSHO FROM 30/08/2019 TO 29/08/2019 |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MALLEN |
| 12/03/2012 March 2020 | CESSATION OF JILL VERONICA MALLEN AS A PSC |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL MALLEN |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/10/1625 October 2016 | PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR DEREK MALLEN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR EDDIE WILLIAMS |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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