CFE TRANSITIONAL LIMITED — Filings & Documents (161)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-02-23 · Winding Up
(E)Final statement of accounts
2017-11-21 · Other
(E)Return of final meeting
2017-11-21 · Other
(E)FNW1 - Certificate of solvency
2017-03-13 · Other
(E)Special Resolution (Winding Up)
2017-03-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-13 · Winding Up
Certificate of Change of Name
2017-03-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-07-07 · Memorandum & Articles
(E)Special resolution
2011-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)Certificate of Registration of Charge
2003-04-01 · Charges
(E)FM1 - Mortgage or charge details
2003-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-29 · Memorandum & Articles
(E)Special resolution
2000-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-10-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)Special resolution
1999-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)Special resolution
1999-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-08-17 · Annual Return
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Ordinary resolution
1990-04-04 · Other
(E)FIB - Return of allotments
1990-04-04 · Other
(E)Ordinary resolution
1990-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-02 · Other
(E)Annual return
1990-02-19 · Annual Return
(E)Annual return
1989-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-02 · Other
(E)Certificate of Registration of Charge
1988-02-02 · Charges
(E)Memorandum of satisfaction
1988-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-19 · Other
(E)Certificate of Registration of Charge
1988-01-19 · Charges
(E)FIB - Return of allotments
1987-06-29 · Other
(E)Ordinary resolution
1987-06-27 · Other
(E)Ordinary resolution
1987-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-26 · Other
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-28 · Other
(E)Certificate of Registration of Charge
1985-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-28 · Other
(E)Certificate of Registration of Charge
1985-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-05 · Other
(E)Certificate of Registration of Charge
1985-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-28 · Other
(E)Certificate of Registration of Charge
1984-11-28 · Charges
(E)Memorandum & Articles of Association
1984-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-10 · Other
(E)Certificate of Registration of Charge
1984-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-13 · Other
(E)Certificate of Registration of Charge
1984-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-02-23 | |
| (E)Final statement of accounts | Other | 2017-11-21 | |
| (E)Return of final meeting | Other | 2017-11-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-13 | |
| Certificate of Change of Name | Name Change | 2017-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-07 | |
| (E)Special resolution | Other | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-29 | |
| (E)Special resolution | Other | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)Special resolution | Other | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Ordinary resolution | Other | 1990-04-04 | |
| (E)FIB - Return of allotments | Other | 1990-04-04 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-19 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)Ordinary resolution | Other | 1987-06-27 | |
| (E)Ordinary resolution | Other | 1987-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-07 |
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