CONTRACT FINANCE AND LEASING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1928 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM SOMERSET COURT BRINSEA ROAD CONGRESBURY BRISTOL BS49 5JL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA ELIZABETH CLARICE GAZZARD / 07/11/2014 |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTA ELIZABETH CLARICE ROUNTREE GAZZARD / 07/11/2014 |
| 08/02/168 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/01/1526 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER GAZZARD |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MRS MARTA ELIZABETH CLARICE ROUNTREE GAZZARD |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MR ROGER GAZZARD |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MR ROGER GAZZARD |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAZZARD |
| 09/11/149 November 2014 | SECRETARY APPOINTED MR ROGER GAZZARD |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MRS MARTA ELIZABETH CLARICE GAZZARD |
| 08/11/148 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY CAFFREY |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/01/1419 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/02/133 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRD EMILY SIOBHAN CAFFREY |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAFFREY |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAZZARD |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL BURROWS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GAZZARD |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR STEVEN JOHN CAFFREY |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURROWS |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARK ROGER ROUNTREE GAZZARD |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITEWOOD |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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