COLFAX UK FINANCE LTD

07765511
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

Documents

Documents
Date Category Description Pages
17 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Apr 2024 accounts Annual Accounts 7 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2023 insolvency Solvency Statement dated 21/12/23 2 Buy now
21 Dec 2023 resolution Resolution 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 accounts Annual Accounts 25 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 30 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
18 Feb 2022 officers Appointment of director (Curtis Evan Jewell) 2 Buy now
23 Nov 2021 accounts Annual Accounts 28 Buy now
22 Nov 2021 resolution Resolution 3 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2021 officers Termination of appointment of director (Dominic Albert Daniel Morgan) 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Kevin Johnson) 2 Buy now
11 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
28 May 2021 capital Statement of capital (Section 108) 5 Buy now
28 May 2021 insolvency Solvency Statement dated 27/05/21 5 Buy now
28 May 2021 resolution Resolution 2 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 accounts Annual Accounts 26 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
31 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
31 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2019 insolvency Solvency Statement dated 31/10/19 4 Buy now
31 Oct 2019 resolution Resolution 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
10 Oct 2019 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 25 Buy now
22 Mar 2018 officers Change of particulars for director (Guy Rostron) 2 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2017 accounts Annual Accounts 21 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2017 capital Return of Allotment of shares 4 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
07 Oct 2016 officers Appointment of director (Mr Dominic Albert Daniel Morgan) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr William (Bill) Flexon) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Dominic Albert Daniel Morgan) 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2015 annual-return Annual Return 9 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2015 accounts Annual Accounts 15 Buy now
12 May 2015 officers Appointment of director (Mr Dominic Albert Daniel Morgan) 2 Buy now
18 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2014 insolvency Solvency Statement dated 17/12/14 1 Buy now
18 Dec 2014 resolution Resolution 3 Buy now
16 Dec 2014 officers Appointment of director (Guy Rostron) 2 Buy now
16 Dec 2014 officers Appointment of director (Eileen Annabelle Raperport) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Robin Hurst Clark) 1 Buy now
30 Sep 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 14 Buy now
29 Aug 2014 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Ian Halliday Brander) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Eileen Annabelle Raperport) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Guy Rostron) 1 Buy now
15 Aug 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
12 Aug 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Guy Rostron) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 resolution Resolution 4 Buy now
05 Nov 2013 annual-return Annual Return 9 Buy now
11 Sep 2013 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Robin Clark) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
08 Aug 2013 capital Return of Allotment of shares 4 Buy now
30 Jul 2013 accounts Annual Accounts 12 Buy now
14 Mar 2013 resolution Resolution 5 Buy now
01 Nov 2012 annual-return Annual Return 8 Buy now
01 Nov 2012 officers Change of particulars for director (William Walter Flexton) 2 Buy now
16 Oct 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
16 Oct 2012 officers Appointment of director (Eileen Annabelle Raperport) 2 Buy now
11 Oct 2012 officers Appointment of director (Guy Rostron) 2 Buy now
11 Oct 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
10 Oct 2012 officers Appointment of director (Robin Clark) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (Clayton Kiefaber) 1 Buy now