C B F INSTALLATIONS LIMITED


Registered number: 04646612
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Name: C B F INSTALLATIONS LIMITED
C B F INSTALLATIONS LTD
Address: 3 QUEBEC CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6RD
Incorporation Date: 2003-01-24

Company status: Dissolved


Company Documents

date name form type
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-02 24/01/16 FULL LIST AR01
2016-02-09 APPLICATION FOR STRIKING-OFF DS01
2016-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-15 24/01/15 FULL LIST AR01
2015-11-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 20/05/2013 CH01
2014-02-27 24/01/14 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUGMORE / 20/04/2013 CH01
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-08 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 07/02/2013 CH03
2013-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 17/02/2013 CH01
2013-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUGMORE / 17/02/2013 CH01
2013-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 07/02/2013 CH01
2013-02-17 24/01/13 FULL LIST AR01
2012-03-06 24/01/12 FULL LIST AR01
2012-11-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-14 24/01/11 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 31/10/2009 CH01
2010-12-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUGMORE / 31/10/2009 CH01
2010-02-17 24/01/10 FULL LIST AR01
2009-12-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-11-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-07 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM6 STAGSHAW CLOSE, EAST HUNSBURYNORTHAMPTONNORTHAMPTONSHIRENN4 0WE 287
2008-04-03 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2007-02-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-13 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-23 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-28 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-02-14 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-19 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-02-21 SECRETARY RESIGNED 288b
2003-02-21 NEW DIRECTOR APPOINTED 288a
2003-03-22 AD 24/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-21 NEW SECRETARY APPOINTED 288a
2003-02-21 DIRECTOR RESIGNED 288b
2003-02-21 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-23 13:02:14