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CFFN LIMITED

Company number 04324501

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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)
01 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2010 4.70 Declaration of solvency
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 13,960,525
28 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 25/05/2010
17 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Nigel Edward Doughty on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009
17 Mar 2009 AA Full accounts made up to 31 May 2008
25 Nov 2008 363a Return made up to 19/11/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 May 2007
04 Jan 2008 363a Return made up to 19/11/07; full list of members
10 Apr 2007 AA Full accounts made up to 31 May 2006
09 Jan 2007 363a Return made up to 19/11/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 May 2005
16 Feb 2006 363a Return made up to 19/11/05; full list of members
27 Jan 2006 AA Full accounts made up to 31 December 2004
28 Feb 2005 AAMD Amended full accounts made up to 31 December 2002
01 Feb 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 225 Accounting reference date shortened from 30/12/05 to 31/05/05
06 Dec 2004 363s Return made up to 19/11/04; full list of members
11 Oct 2004 122 £ ic 29769524/16660524 25/08/04 £ sr 13109000@1=13109000