COUNTRYMAN FAIRS LIMITED


Registered number: 03726426
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Name: COUNTRYMAN FAIRS LIMITED
CFL (2015) LIMITED
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Incorporation Date: 1999-03-04

Company status: Dissolved


Company Documents

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