Name: |
COUNTRYMAN FAIRS LIMITED
CFL (2015) LIMITED |
Address: | 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL |
Incorporation Date: | 1999-03-04 |
date | name | form type |
2020-10-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-07-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-01-15 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
2020-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM2 CHURCH STREETUTTOXETERST14 8AG | AD01 |
2019-12-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2019-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-12-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2019-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM2 CHURCH STREETUTTOXETERST14 8AGUNITED KINGDOM | AD01 |
2019-03-18 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | CS01 |
2019-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ROBERTS / 05/02/2019 | CH01 |
2019-11-20 | APPOINTMENT TERMINATED, DIRECTOR JEROME ROBERTS | TM01 |
2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAYWOOD | TM01 |
2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWOOD | TM01 |
2018-12-04 | APPOINTMENT TERMINATED, SECRETARY SUMIK VENTURES LIMITED | TM02 |
2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCUTT | TM01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-03-26 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | CS01 |
2018-12-04 | APPOINTMENT TERMINATED, SECRETARY BANDCASH LIMITED | TM02 |
2018-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROMUNIT A21 CRADLEY ENTERPRISE CENTRE MAYPOLE FIELDS, CRADLEYHALESOWENWEST MIDLANDSB63 2QBENGLAND | AD01 |
2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT | TM01 |
2017-04-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIK VENTURES LIMITED / 10/04/2017 | CH04 |
2017-03-31 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | CS01 |
2017-05-17 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | AA01 |
2017-05-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-04-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIK VENTURES LIMITED / 31/03/2017 | CH04 |
2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ROBERTS / 27/06/2016 | CH01 |
2016-04-13 | 04/03/16 FULL LIST | AR01 |
2016-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROMDUNSTALL ROAD HALESOWENWEST MIDLANDSB63 1BEENGLAND | AD01 |
2015-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYWOOD / 10/03/2015 | CH01 |
2015-04-27 | 04/03/15 FULL LIST | AR01 |
2015-08-28 | DIRECTOR APPOINTED MR JEROME ROBERTS | AP01 |
2015-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROMDUNSTALL ROAD HALESOWENWEST MIDLANDSB63 1BE | AD01 |
2015-06-18 | CORPORATE SECRETARY APPOINTED SUMIK VENTURES LIMITED | AP04 |
2015-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCUTT / 10/03/2015 | CH01 |
2015-09-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-01-22 | 08/04/14 STATEMENT OF CAPITAL GBP 12000 | SH01 |
2015-11-05 | COMPANY NAME CHANGED COUNTRYMAN FAIRS LIMITEDCERTIFICATE ISSUED ON 05/11/15 | CERTNM |
2015-11-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-08-28 | DIRECTOR APPOINTED MRS CHRISTINE SCUTT | AP01 |
2014-03-14 | 04/03/14 FULL LIST | AR01 |
2014-07-22 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-24 | DIRECTOR APPOINTED MRS PATRICIA HAYWOOD | AP01 |
2014-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM72 DUNSTALL ROADHALESOWENWEST MIDLANDSB63 1BE | AD01 |
2014-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS HARFORD / 04/11/2014 | CH01 |
2014-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS HARFORD / 29/05/2014 | CH01 |
2013-03-06 | 04/03/13 FULL LIST | AR01 |
2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-08-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS HARFORD / 13/04/2012 | CH01 |
2012-03-22 | 04/03/12 FULL LIST | AR01 |
2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAME SCUTT / 02/08/2010 | CH01 |
2011-03-10 | 04/03/11 FULL LIST | AR01 |
2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-02-25 | CHANGE PERSON AS DIRECTOR | CH01 |
2010-08-26 | 31/10/09 TOTAL EXEMPTION FULL | AA |
2010-03-18 | 04/03/10 FULL LIST | AR01 |
2009-03-04 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
2009-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAYWOOD / 20/11/2009 | CH01 |
2009-08-01 | 31/10/08 TOTAL EXEMPTION FULL | AA |
Last update: 2021-04-05 20:10:33