CAF HOLDINGS LIMITED

04727928
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET MANCHESTER M1 5SW M1 5SW

Documents

Documents
Date Category Description Pages
26 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 officers Termination of appointment of director (Christian Charles Plumer) 1 Buy now
20 Mar 2015 officers Appointment of director (Mr Allister Paul Turner) 2 Buy now
20 Mar 2015 officers Termination of appointment of secretary (Christian Charles Plumer) 1 Buy now
20 Mar 2015 officers Appointment of secretary (Annabel Felicity Wilson) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Christophe Marie Fred Bardet) 1 Buy now
05 Mar 2015 officers Appointment of director (Mr Gilles Normand) 2 Buy now
10 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
29 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
22 Jul 2014 officers Appointment of secretary (Christian Charles Plumer) 2 Buy now
22 Jul 2014 officers Termination of appointment of secretary (Georges Desray) 1 Buy now
22 Jul 2014 officers Appointment of director (Mr Christian Charles Plumer) 2 Buy now
22 Jul 2014 officers Termination of appointment of director (Georges Desray) 1 Buy now
21 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2014 capital Statement of capital (Section 108) 4 Buy now
21 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jul 2014 insolvency Solvency statement dated 26/06/14 1 Buy now
21 Jul 2014 resolution Resolution 2 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
22 Oct 2012 officers Change of particulars for director (Georges Desray) 2 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Sally Anne Hargreaves) 1 Buy now
13 Jun 2012 officers Appointment of secretary (Georges Desray) 2 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Appointment of director (Georges Desray) 2 Buy now
24 Feb 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
24 Feb 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
27 Jan 2012 officers Termination of appointment of director (Charles Albert John Bellringer) 1 Buy now
24 Jan 2012 officers Appointment of director (Christophe Marie Fred Bardet) 2 Buy now
24 Jan 2012 officers Appointment of director (Charles Albert John Bellringer) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Peter Joseph Halpin) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Anthony Peter Clare) 2 Buy now
28 Sep 2011 accounts Annual Accounts 9 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 auditors Auditors Resignation Company 3 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
22 Sep 2010 auditors Auditors Resignation Company 3 Buy now
16 Apr 2010 annual-return Annual Return 6 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Peter Joseph Halpin) 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Mrs Sally Anne Hargreaves) 1 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Anthony Peter Clare) 2 Buy now
25 Sep 2009 accounts Annual Accounts 12 Buy now
16 May 2009 accounts Annual Accounts 12 Buy now
29 Apr 2009 annual-return Return made up to 09/04/09; full list of members 3 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 8 burnley road accrington lancashire BB5 1AF 1 Buy now
16 Jul 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
07 May 2008 annual-return Return made up to 09/04/08; full list of members 5 Buy now
07 May 2008 address Location of register of members 1 Buy now
06 May 2008 address Location of debenture register 1 Buy now
02 Feb 2008 incorporation Memorandum Articles 7 Buy now
02 Feb 2008 resolution Resolution 1 Buy now
01 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
12 Dec 2007 officers New secretary appointed 2 Buy now
12 Dec 2007 officers New director appointed 4 Buy now
12 Dec 2007 officers New director appointed 5 Buy now
16 Jul 2007 accounts Annual Accounts 5 Buy now
01 Jun 2007 capital £ ic 1001/1000 13/05/07 £ sr 1@1=1 1 Buy now
14 May 2007 annual-return Return made up to 09/04/07; no change of members 6 Buy now
13 Jul 2006 accounts Annual Accounts 6 Buy now
25 Apr 2006 annual-return Return made up to 09/04/06; full list of members 7 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
15 Sep 2005 accounts Annual Accounts 6 Buy now
20 Apr 2005 annual-return Return made up to 09/04/05; full list of members 7 Buy now
09 Jul 2004 accounts Annual Accounts 6 Buy now
07 May 2004 annual-return Return made up to 09/04/04; full list of members 6 Buy now
10 Sep 2003 miscellaneous Statement Of Affairs 2 Buy now
10 Sep 2003 capital Ad 13/05/03--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
11 Jun 2003 capital Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
11 Jun 2003 officers New secretary appointed 2 Buy now
11 Jun 2003 address Registered office changed on 11/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY 1 Buy now
17 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
18 Apr 2003 officers Director resigned 1 Buy now
18 Apr 2003 officers Secretary resigned 1 Buy now
09 Apr 2003 incorporation Incorporation Company 12 Buy now