CF FERTILISERS UK (WEST) LIMITED: Filings

  • Overview

    Company NameCF FERTILISERS UK (WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00482033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CF FERTILISERS UK (WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of David Paul Hopkins as a director on Nov 30, 2015

    3 pagesAP01

    Miscellaneous

    Statement of fact - name correction - cf fertillisers uk (west) LIMITED - cf fertilisers uk (west) LIMITED
    1 pagesMISC

    Certificate of change of name

    Company name changed growhow uk (west) LIMITED\certificate issued on 29/01/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2016

    RES15
    Annotations
    DateAnnotation
    Feb 03, 2016Clarification changed its name on 29th January 2016 to CF FERTILISERS UK (WEST) LIMITED and not the name CF FERTILLISERS UK (WEST) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Kenneth Denis Hayes as a director on Sep 30, 2015

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c and cap redemption reserve 23/06/2014
    RES13

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Peter George Whitehouse as a secretary

    2 pagesAP03

    Termination of appointment of Kenneth Hayes as a secretary

    1 pagesTM02

    Appointment of Mr Peter George Whitehouse as a director

    2 pagesAP01

    Termination of appointment of Martin Hallam as a director

    1 pagesTM01

    Director's details changed for Mr Kenneth Denis Hayes on Apr 29, 2013

    2 pagesCH01

    Appointment of Mr Kenneth Denis Hayes as a secretary

    2 pagesAP03

    Appointment of Mr Martin John Barratt Hallam as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0