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CFW EUROPE LIMITED

Company number 05941975

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
30 Nov 2012 AP01 Appointment of Ronnie Lee Glaesmann as a director on 31 July 2012
30 Nov 2012 AP01 Appointment of Jeffrey Scott Burchfield as a director on 31 July 2012
29 Nov 2012 TM01 Termination of appointment of Gary Heavin as a director on 31 October 2012
29 Nov 2012 TM01 Termination of appointment of Diane Heavin as a director on 31 July 2012
29 Nov 2012 TM01 Termination of appointment of Roger Schmidt as a director on 31 July 2012
29 Nov 2012 TM02 Termination of appointment of Simon Laurence Haynes as a secretary on 31 July 2012
29 Nov 2012 TM02 Termination of appointment of Kevin Ayers as a secretary on 31 July 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Diane Heavin on 20 September 2010
23 Sep 2010 CH01 Director's details changed for Roger Schmidt on 20 September 2010
22 Sep 2010 CH03 Secretary's details changed for Simon Laurence Haynes on 20 September 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
14 May 2009 AA Total exemption full accounts made up to 31 December 2008
11 May 2009 AA Full accounts made up to 31 December 2007
01 Dec 2008 363a Return made up to 20/09/08; full list of members
02 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Oct 2007 363a Return made up to 20/09/07; full list of members
19 Oct 2007 288a New secretary appointed