CONIFERBAY LIMITED

Company number 04134474

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Aug 2018	TM01	Termination of appointment of Michael Bernard Rennison as a director on 31 December 2017	(1 page)
23 Apr 2018	AD01	Registered office address changed from C/O M Baker 5 West Court Enterprise Road Maidstone Kent ME15 6JD to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 23 April 2018	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	(3 pages)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,201,000	(3 pages)
02 Feb 2016	CH01	Director's details changed for Mr Michael Bernard Rennison on 31 July 2015	(2 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
29 Apr 2015	CERTNM	Company name changed flc 1900 LTD\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
12 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,201,000	(4 pages)
12 Jan 2015	TM02	Termination of appointment of Mary Barton as a secretary on 30 September 2014	(1 page)
12 Jan 2015	AD01	Registered office address changed from 3-4 Tovil Green Business Park Burial Ground Lane Maidstone Kent ME15 6TA to C/O M Baker 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 12 January 2015	(1 page)
12 Jan 2015	AP04	Appointment of The Ideal Group of Companies as a secretary on 30 September 2014	(2 pages)
03 Oct 2014	CERTNM	Company name changed tdma group LTD\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Feb 2014	TM01	Termination of appointment of Michael Perry as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,201,000	(5 pages)
04 Feb 2014	TM01	Termination of appointment of Mark Honeyball as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(6 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 1,201,000	(4 pages)

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