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CFN GENERICS LIMITED

Company number 04734588

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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 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2017 AD01 Registered office address changed from Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to 37 Chestnut Drive Harrow HA3 7DL on 22 September 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AP03 Appointment of Mr Rafael Conde as a secretary on 8 September 2016
29 Sep 2016 TM02 Termination of appointment of Alfonso Roquero as a secretary on 8 September 2016
29 Sep 2016 TM01 Termination of appointment of Alfonso Roquero as a director on 8 September 2016
17 Aug 2016 AD01 Registered office address changed from C/O St-Partnership Enterprise Park 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 17 August 2016
17 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
09 Feb 2016 AD01 Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to C/O St-Partnership Enterprise Park 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 9 February 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
30 Apr 2014 AD01 Registered office address changed from Cooper Parry Llp 14 Park Row Nottingham Nottinghamshire NG1 6GR on 30 April 2014
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 AUD Auditor's resignation
21 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Rafael Conde on 21 May 2012
21 May 2012 CH01 Director's details changed for Alfonso Roquero on 21 May 2012
22 Nov 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders