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CBF (NORTH) LIMITED - Fourth Floor, 75 Farringdon Road, London, EC1M 3JY, United Kingdom
Company Information
- Company registration number
- 03510950
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 75 Farringdon Road
- London
- EC1M 3JY Fourth Floor, 75 Farringdon Road, London, EC1M 3JY UK
Management
- Managing Directors
- MR MICHAEL BARTON-HARVEY
- MICHAEL JAMES BARTON-HARVEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-16
- Dissolved on
- 2013-07-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIRELIGHT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-02-16
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CBF (NORTH) LIMITED Company Description
- CBF (NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03510950. Its current trading status is "closed". It was registered 1998-02-16. It was previously called FIRELIGHT LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Fourth Floor .
Get CBF (NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbf (North) Limited - Fourth Floor, 75 Farringdon Road, London, EC1M 3JY, United Kingdom
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https://www.kompany.co.uk/p/uk/03510950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03510950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03510950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-02) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON (2013-01-14) - TM01
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16/02/13 FULL LIST (2013-03-01) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-03-19) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-03-11) - DS01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY (2012-12-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN (2012-12-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN (2012-12-06) - TM02
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM (2012-08-29) - AD01
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM (2012-08-28) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-02) - AA
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16/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HARRISON / 01/03/2011 (2011-03-02) - CH01
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16/02/11 FULL LIST (2011-03-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-30) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-29) - AA
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16/02/10 FULL LIST (2010-02-19) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM (2009-01-07) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-14) - AA
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APPOINTMENT TERMINATED DIRECTOR DANIEL NEILD (2009-03-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR PHILIP MORRIS (2009-03-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN NEILD (2009-03-12) - 288b
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-03-12) - 363a
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DIRECTOR APPOINTED THOMAS HARRISON (2009-07-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-01) - AA
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PLATT (2009-03-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING (2009-07-14) - 288b
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keyboard_arrow_right 2008
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PREVSHO FROM 30/04/2008 TO 31/12/2007 (2008-10-31) - 225
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-04-23) - 353
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-04-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/07 (2007-10-23) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-04) - 288a
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NEW DIRECTOR APPOINTED (2007-08-04) - 288a
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SECRETARY RESIGNED (2007-06-27) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/04/06 (2006-11-08) - AA
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-02-22) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-10-17) - AA
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-01-28) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-07-22) - 288b
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NEW DIRECTOR APPOINTED (2004-07-22) - 288a
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AD 20/09/04--------- (2004-10-06) - 88(2)R
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-03-03) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-10-06) - RES10
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NEW DIRECTOR APPOINTED (2004-10-06) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-06) - RES01
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-09-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-05) - AA
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS (2003-03-05) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS (2002-03-09) - 363s
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NEW SECRETARY APPOINTED (2002-01-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-26) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-02-14) - AA
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS (2001-03-16) - 363a
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM: (2001-08-02) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-08-08) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS (2000-03-02) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-12-09) - AA
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 (1999-10-06) - 225
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NEW DIRECTOR APPOINTED (1999-06-14) - 288a
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS (1999-03-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-29) - 395
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-05-07) - 288a
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DIRECTOR RESIGNED (1998-05-07) - 288b
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NEW DIRECTOR APPOINTED (1998-05-07) - 288a
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SECRETARY RESIGNED (1998-05-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM: (1998-05-07) - 287
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COMPANY NAME CHANGED (1998-03-26) - CERTNM
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INCORPORATION DOCUMENTS (1998-02-16) - NEWINC
