| Name: |
CF CONSULTANTS LIMITED
CF CONSULTANTS LTD |
| Address: | RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW |
| Incorporation Date: | 2006-11-01 |
| date | name | form type |
| 2018-01-16 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-04-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-08-15 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2015-11-05 | 01/11/15 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDISON | TM02 |
| 2014-08-18 | CORPORATE SECRETARY APPOINTED CF SECRETARIES | AP04 |
| 2014-11-21 | 01/11/14 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 01/11/13 FULL LIST | AR01 |
| 2012-11-22 | 01/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-05-23 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | TM01 |
| 2011-11-04 | 01/11/11 FULL LIST | AR01 |
| 2011-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 5 ELMDON LANE, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7DL | AD01 |
| 2011-09-12 | DIRECTOR APPOINTED MR JONATHAN WILLIAM ROBERT BURROW | AP01 |
| 2010-11-16 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON | TM01 |
| 2010-11-24 | 01/11/10 FULL LIST | AR01 |
| 2010-11-23 | COMPANY NAME CHANGED XL SECRETARIES LIMITEDCERTIFICATE ISSUED ON 23/11/10 | CERTNM |
| 2010-11-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB | AD03 |
| 2010-11-16 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN | TM01 |
| 2010-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-11-23 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-10-01 | SECRETARY APPOINTED DAVID HAMILTON SANDISON | 288a |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRANT MCGOWAN / 01/10/2009 | CH01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PARKINSON / 01/10/2009 | CH01 |
| 2009-12-09 | 01/11/09 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GREEN / 01/10/2009 | CH01 |
| 2009-10-01 | APPOINTMENT TERMINATED SECRETARY C F SECRETARIES LIMITED | 288b |
| 2009-02-06 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-03-06 | SECRETARY RESIGNED | 288b |
| 2007-12-07 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-06 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-09 | SECRETARY RESIGNED | 288b |
| 2006-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-09 | DIRECTOR RESIGNED | 288b |
| 2006-11-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-18 21:12:08