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C F CASES MANUFACTURING LIMITED

Company number 02340007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
16 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2013 AD01 Registered office address changed from the Robbins Building Albert Street Rugby Warwickshire CV21 2SD England on 5 August 2013
02 Aug 2013 4.20 Statement of affairs with form 4.19
02 Aug 2013 600 Appointment of a voluntary liquidator
02 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-31
11 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 1,000
11 Jun 2013 CH01 Director's details changed for David John Cross on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr John Gordon Bradbury on 1 May 2013
10 Jun 2013 CERTNM Company name changed c f cases LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
10 Jun 2013 AD01 Registered office address changed from First Floor the Robbin Building Albert Stree Rugby Warwickshire CV21 2SD on 10 June 2013
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 AP04 Appointment of Greys Secretarial Services Limited as a secretary
30 Nov 2011 TM02 Termination of appointment of Eleanor Thompson as a secretary
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1