CFS ENGINEERING NORTH WEST LIMITED

Key Data

Status

Dissolved

Company No.

04640605

Incorporation date

17/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2003)

02/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-03-28

View PDF (16 pages)

05/04/2022

Statement of affairs

View PDF (9 pages)

05/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/04/2022

Resolutions

View PDF (1 pages)

23/03/2022

Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-03-23

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

18/02/2021

Amended total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

16/02/2021

Notification of John Thomson as a person with significant control on 2021-02-04

View PDF (2 pages)

16/02/2021

Cessation of Steven Pendergast as a person with significant control on 2021-02-04

View PDF (1 pages)

05/02/2021

Termination of appointment of Steve Pendergast as a director on 2021-02-04

View PDF (1 pages)

24/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

09/06/2020

Notification of Steven Pendergast as a person with significant control on 2020-06-09

View PDF (2 pages)

09/06/2020

Cessation of C Facilities Support Limited as a person with significant control on 2020-06-09

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

11/10/2019

Director's details changed for Mr Steven Pendergast on 2019-10-11

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

30/05/2018

Resolutions

View PDF (3 pages)

20/09/2017

Current accounting period extended from 2017-04-30 to 2017-10-31

View PDF (1 pages)

23/06/2017

Registered office address changed from Unit 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU to Military House 24 Castle Street Chester CH1 2DS on 2017-06-23

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

15/06/2017

Current accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

15/02/2017

Registration of charge 046406050003, created on 2017-02-14

View PDF (25 pages)

14/02/2017

Termination of appointment of Michael Daly as a director on 2017-02-10

View PDF (1 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/12/2016

Resolutions

View PDF (35 pages)

29/11/2016

Change of share class name or designation

View PDF (2 pages)

11/11/2016

Appointment of Mr Steven Pendergast as a director on 2016-11-10

View PDF (2 pages)

11/11/2016

Appointment of Mr John Thomson as a director on 2016-11-10

View PDF (2 pages)

11/11/2016

Termination of appointment of Michael John Nixon as a director on 2016-11-10

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

13/05/2016

Termination of appointment of Rachel Nixon as a secretary on 2016-05-12

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

12/02/2015

Termination of appointment of David Sean Richards as a director on 2014-12-04

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

12/02/2015

Termination of appointment of David Sean Richards as a director on 2014-12-04

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

28/06/2013

Appointment of Mr Michael Daly as a director

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

25/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

23/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

02/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

02/02/2011

Director's details changed for David Sean Richards on 2011-01-31

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/03/2010

Director's details changed for David Sean Richards on 2010-03-12

View PDF (3 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for David Sean Richards on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Michael John Nixon on 2010-02-12

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/08/2009

Director appointed david sean richards

View PDF (2 pages)

19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

21/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

20/01/2009

Registered office changed on 20/01/2009 from unit 11 13 telford road thornton industrial estate ellesmere port cheshire CH65 5EU

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (12 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

07/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

07/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

02/03/2006

Ad 12/01/06--------- £ si 49500@1

View PDF (0 pages)

24/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

26/01/2006

Nc inc already adjusted 12/01/06

View PDF (2 pages)

26/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Ad 12/01/06--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (2 pages)

18/02/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

18/11/2004

Registered office changed on 18/11/04 from: c/o johnstone howell & co fairfield house 104 whitby road, ellesmere port cheshire CH65 0AB

View PDF (1 pages)

18/11/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

18/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

17/01/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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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

Person	Title	Period	Connections
Pendergast, Steven	Director	10/11/2016 - 04/02/2021	130

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CFS ENGINEERING NORTH WEST LIMITED

CFS ENGINEERING NORTH WEST LIMITED is an(a) Dissolved company incorporated on 17/01/2003 with the registered office located at Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. There is currently no 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 CFS ENGINEERING NORTH WEST LIMITED?

CFS ENGINEERING NORTH WEST LIMITED is currently Dissolved. It was registered on 17/01/2003 and dissolved on 02/01/2024.

Where is CFS ENGINEERING NORTH WEST LIMITED located?

CFS ENGINEERING NORTH WEST LIMITED is registered at Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does CFS ENGINEERING NORTH WEST LIMITED do?

CFS ENGINEERING NORTH WEST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CFS ENGINEERING NORTH WEST LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved following liquidation.