CFC MARINE LIMITED

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CFC MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

04438204

Incorporation date

13/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DYCopy
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Latest events (Record since 13/05/2002)
dot icon02/08/2011
Final Gazette dissolved following liquidation
dot icon02/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon04/01/2011
Liquidators' statement of receipts and payments to 2010-12-20
dot icon01/09/2010
Registered office address changed from Durkan Cahill 11 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 2010-09-02
dot icon04/02/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-28
dot icon04/02/2010
Notice of completion of voluntary arrangement
dot icon03/01/2010
Statement of affairs with form 4.19
dot icon03/01/2010
Appointment of a voluntary liquidator
dot icon03/01/2010
Resolutions
dot icon19/12/2009
Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 2009-12-20
dot icon07/09/2009
Certificate of change of name
dot icon09/08/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/05/2009
Registered office changed on 19/05/2009 from the meridian station square coventry west midlands CV1 2FL united kingdom
dot icon18/05/2009
Registered office changed on 19/05/2009 from moss bridge cottage elton moss canal bridge elworth sandbach cheshire CW11 3PW
dot icon14/05/2009
Return made up to 14/05/09; full list of members
dot icon23/11/2008
Return made up to 14/05/08; full list of members
dot icon04/11/2008
Appointment Terminated Director john pickin
dot icon20/10/2008
Director appointed ruth mary chalmers
dot icon14/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/07/2008
Appointment Terminated Director ruth chalmers
dot icon13/08/2007
Return made up to 14/05/07; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon11/01/2007
Declaration of satisfaction of mortgage/charge
dot icon21/06/2006
Return made up to 14/05/06; full list of members
dot icon03/05/2006
Particulars of mortgage/charge
dot icon07/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/11/2005
Ad 06/04/05--------- £ si 500@1
dot icon08/05/2005
Return made up to 14/05/05; full list of members
dot icon08/05/2005
Location of debenture register address changed
dot icon11/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/04/2005
Particulars of mortgage/charge
dot icon09/03/2005
Resolutions
dot icon09/03/2005
£ nc 1000/10000 04/03/05
dot icon12/05/2004
Return made up to 14/05/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon05/02/2004
New director appointed
dot icon24/06/2003
Return made up to 14/05/03; full list of members
dot icon24/06/2003
Director's particulars changed
dot icon24/06/2003
Director's particulars changed
dot icon10/03/2003
Accounting reference date extended from 31/05/03 to 30/09/03
dot icon06/01/2003
Secretary's particulars changed
dot icon06/01/2003
Secretary's particulars changed;director's particulars changed
dot icon06/01/2003
Registered office changed on 07/01/03 from: 86 bradwall road sandbach cheshire CW11 1GN
dot icon30/09/2002
Secretary resigned
dot icon30/09/2002
Director resigned
dot icon04/07/2002
Ad 10/06/02--------- £ si 998@1=998 £ ic 2/1000
dot icon17/06/2002
New director appointed
dot icon17/06/2002
New secretary appointed;new director appointed
dot icon13/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arthur Chalmers
Director
13/05/2002 - Present
55
Chalmers, Ruth Mary
Director
13/05/2002 - 14/06/2008
21
Chalmers, Ruth Mary
Director
15/06/2008 - Present
21
Pickin, John
Director
31/01/2004 - 30/10/2008
4
DUPORT SECRETARY LIMITED
Nominee Secretary
13/05/2002 - 23/09/2002
9442

Persons with Significant Control

0

No PSC data available.

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Description

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About CFC MARINE LIMITED

CFC MARINE LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFC MARINE LIMITED?

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CFC MARINE LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 02/08/2011.

Where is CFC MARINE LIMITED located?

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CFC MARINE LIMITED is registered at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does CFC MARINE LIMITED do?

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CFC MARINE LIMITED operates in the Building and repairing of pleasure and sporting boats (35.12 - SIC 2003) sector.

What is the latest filing for CFC MARINE LIMITED?

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The latest filing was on 02/08/2011: Final Gazette dissolved following liquidation.