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CCIF (HATFIELD) LIMITED

Company number 04559131

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	LIQ13	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 - 16 pages (16 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	View PDF Liquidators' statement of receipts and payments to 10 November 2017 - link opens in a new window - 15 pages (15 pages)
15 Aug 2017	CH01	Director's details changed for Warwick Jones on 10 July 2017	View PDF Director's details changed for Warwick Jones on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 - link opens in a new window - 1 page (1 page)
06 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AD01	Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 24 November 2016	View PDF Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 24 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 24 pages (24 pages)
24 Aug 2016	CH01	Director's details changed for Warwick Jones on 11 July 2016	View PDF Director's details changed for Warwick Jones on 11 July 2016 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CH03	Secretary's details changed for Mark Bellm on 14 August 2015	View PDF Secretary's details changed for Mark Bellm on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 19 pages (19 pages)
11 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 14 pages (14 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Styles as a director on 3 June 2014	View PDF Termination of appointment of Paul Styles as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 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)
05 Feb 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
25 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 14 pages (14 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 Mansell as a director	View PDF Termination of appointment of Michael Mansell as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Adam Eldred as a director	View PDF Termination of appointment of Adam Eldred as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Andrew Crowther as a director	View PDF Termination of appointment of Andrew Crowther as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CERTNM	Company name changed frontier key (hatfield) LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed frontier key (hatfield) 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)

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