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CCIF (WATFORD) LIMITED

Company number 04281006

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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)
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Jun 2014	CH01	Director's details changed for Mr William Whitteron Rhodes on 2 June 2014	View PDF Director's details changed for Mr William Whitteron Rhodes on 2 June 2014 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AD01	Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA on 16 May 2014	View PDF Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA		View PDF - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2 - link opens in a new window - 15 pages (15 pages)
22 Aug 2013	CH01	Director's details changed for Mr William Whitteron Rhodes on 19 August 2013	View PDF Director's details changed for Mr William Whitteron Rhodes on 19 August 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	TM01	Termination of appointment of Michael Geoffrey Alfred Mansell as a director on 14 March 2013	View PDF Termination of appointment of Michael Geoffrey Alfred Mansell as a director on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Adam Eldred as a director on 14 March 2013	View PDF Termination of appointment of Adam Eldred as a director on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Andrew John Crowther as a director on 14 March 2013	View PDF Termination of appointment of Andrew John Crowther as a director on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CERTNM	Company name changed frontier key (watford) LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed frontier key (watford) LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA		View PDF - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
02 May 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 May 2011	CH01	Director's details changed for Andrew John Crowther on 8 April 2011	View PDF Director's details changed for Andrew John Crowther on 8 April 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2011	CH01	Director's details changed for Mr Adam Eldred on 8 April 2011	View PDF Director's details changed for Mr Adam Eldred on 8 April 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Mr Michael Geoffrey Alfred Mansell as a director	View PDF Appointment of Mr Michael Geoffrey Alfred Mansell as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	TM01	Termination of appointment of Raymond Palmer as a director	View PDF Termination of appointment of Raymond Palmer as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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